May 1, 2018 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. West Oak Students

IV.B. Diamond Awards

IV.C. Mother's Trust Recognition: Mr. Menzer, Ms. Suhling, Mr. Tabar & Ms. Zeman

IV.D. Recognition: FUSE Grant, Ms. Kluvers 

V. Business Agenda

V.A. Administrative: Review Resolution for Board Meeting Dates 2018/19

V.B. Administrative: Review Resolution for Treasurer Appointment

V.C. Administrative: Review the Title I District Improvement Plan

V.D. Administrative: Review Resolution to Approve 2018/19 Employee Insurance Rates

V.E. Administrative: Review Contract and Resolution for Vended Meals 2018/19

V.F. Personnel: Discussion of New Hire(s), Resignation(s), Termination(s): ACTION

V.F.1. New Hire(s):
        Ms. Duffy; FH, K-2 Dual Language Interventionist; Effective: 8/2018

V.F.2. Resignation(s):
       Ms. Marchese; DL, School Nurse; Effective: 4/24/2018
       Ms. Castro; FH, Learning Associate; Effective: 5/10/2018

V.F.3. Termination(s):
        Ms. Reyes; DL, Administrative Assistant; Effective: 5/01/2018

VI. Board Discussion

VI.A. All Board Collaboration Meeting D75, 76, 79 & 120 on June 20, 2018 at 6:00 PM

VII. Freedom of Information Requests (1)

VII.A. Ms. Kim, NBC 5 Chicago

VIII. Notices and Communications

VIII.A. HumanEx Article

VIII.B. April Diamond Edge

VIII.C. D76 Facility Open House

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).