August 22, 2017 at 7:00 PM - Combined Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. New Staff 2017/18

V. Business Agenda

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

V.B. Administrative: Resolution to Approve Anderson Lock for Door Access Control Modifications at all D76 schools. ACTION

V.C. Administrative: Resolution for Emergency Repairs/Purchases due to the Fairhaven Flooding. ACTION

V.D. Administrative: Resolution to Approve September BOE Meeting Date ACTION

V.E. Administrative: Resolution to Approve Tentative Budget and Set Budget Hearing Date ACTION

V.F. Personnel: Approve Resolution of New Hires, Resignation(s): ACTION

V.F.1. New Hires Certified:
        Mr. Bathauer; WO, 7th Grade Sp. Ed/ Resource Teacher; Effective: 8/14/17
        Ms. McCune; FH, 1st Grade Gen. Ed Teacher; Effective: 8/14/17
        Ms. Rastrelli; FH, Kindergarten (1 Year Only) Teacher; Effective 8/14/17
        Ms. Enriquez; WO, 6th Grade Dual Language Social Studies/Literacy; Effective: 8/14/17
        Ms. Monahan; DL, 4th Grade Dual Language Teacher; Effective: 8/14/17
        Ms. Webb; WO, Middle School Math Intervention/Sp. Ed. Teacher; Effective 8/21/17

V.F.2. New Hires Classified:
        Ms. Gutierrez-Martinez; FH, Administrative Assistant/Translator; Effective: 8/14/17
        Ms. Calderon; DL, Admin. Assistant; Effective: 8/14/17
        Ms. Brouton; DL, Learning Associate; Effective: 8/16/17
        Mr. Offner; DL, Learning Associate; Effective: 8/22/17

V.F.3. Resignations:
        Ms. Teicher; FH, Early Childhood Special Education Teacher; Effective: 8/03/17
        Mr. Montenegro; DL, 4th Grade Dual Language Teacher; Effective: 8/02/17
        Ms. Sharp; WO, Special Education Teacher; Effective: 8/16/17
        Ms. Salas; FH, Learning Associate; Effective: 9/01/17

V.G. Administrative: Release Executive Session Minutes of January - June 2017

VI. Board Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

VIII.A. Lake County ROE Letter

VIII.B. Daily Herald Article

VIII.C. Mundelein Drops Block Schedule

VIII.D. ExceleRate Rating ISBE

VIII.E. Leading by Learning IASB Conference

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

X. Others

X.A. Summer School 2017 Update

X.B. Facility Update; District Website

X.C. Summer Professional Learning Institute 2017

X.D. IASB: Lake Division Dinner Meeting Save the Dates

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.   Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

XII. Adjournment