May 16, 2017 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance 

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Student Recognition: Stevenson Consortium Art Show

V. Business Agenda

V.A. Administrative: Approve Resolution of Omnibus Vote Agenda  ACTION

V.B. Administrative: Approve Resolution to Approve Final 2016/17 Calendar  ACTION

V.C. Administrative: Approve Resolution for 2017/18 Student Fees  ACTION

V.D. Administrative: Approve Resolution for Special Education Transportation 2017/18  ACTION

V.E. Administrative: Approve Resolution for Renewal Agreement for Vended Meals 2017/18  ACTION

V.F. Administrative: Approve Resolution for Custodial Services 2017/2020  ACTION

V.G. Administrative: Resolution to Approve 2017/18 Employee Insurance Rates  ACTION

V.H. Administrative: Approve Resolution for Treasurer Appointment  ACTION

V.I. Administrative: Approve Resolution for Treasurer's Bond  ACTION

V.J. Administrative: Approve Title 1 District Improvement Plan  ACTION

V.K. Personnel: Approve Resolution of New Hires, Leave of Absence(s), Resignations, Retirement:  ACTION

V.K.1. New Hires Certified:
        Ms. Gomez; Dual Language, Grade 1; Effective: 8/14/2017
        Ms. Jessica Arnold; Band/General Music; Effective: 8/14/2017
        Ms. Evelin Serrano; EL Resource; Effective: 8/14/2017
        Ms. Sadiah Moid; 3rd Grade Dual Language: Effective 8/14/2017

V.K.2. New Hires Classified:
        Ms. Garcia; Admin. Asst. to Assoc. Supt. 
        Mr. Sims; Asst. Maintenance Technician

V.K.3. Retirement:
        Ms. Lastres; Speech/Language Pathologist; Effective: End of 2016/17
        Ms. Kluvers; Science, Grade 7; Effective: End of 2020/21
        Ms. Mintier; Art; Effective: End of 2020/21
        Ms. Dailey; Advanced Differentiation Specialist; Effective: End of 2020/21

VI. Board Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

VIII.A. IDOT Conference Report

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

XI. Executive Session
1.  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).
2. The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.  5 ILCS 120/2(c)(3).

XII. Adjournment