August 7, 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. Summer School Update

IV.B. AASA National Superintendent Certification

V. Business Agenda

V.A. Administrative: Review Resolution for Omnibus Vote Agenda

V.B. Administrative: Approve Treasurer's Report Action

V.C. Administrative: Approve Tentative Budget and Set Hearing Date Action

V.D. Administrative: Approve Resolution for Personnel Items Action

V.D.1. New Hire(s):
        Ms. Brunson; DL, School Nurse; Effective: 8/13/2018
        Ms. Mateo; FH, Learning Associate; Effective: 8/13/2018
        Ms. McLean; WO, 7th Grade ELA; Effective: 8/13/2018
        Ms. Burkhardt; FH, Learning Associate; Effective: 8/13/2018
        Ms. Herrick; WO, Social Worker; Effective: 8/13/2018
        Ms. Sprinkle; WO, Learning Media Associate; Effective: 8/13/2018

V.D.1.a. Leave of Absence
        Ms. Bauman; DL, 2nd Grade Teacher; Effective: 12/16/18 - 4/01/2018

V.D.2. Resignation(s):
        Ms. Morales; FH, Lunch Clerk; Effective: 7/31/2018

VI. Board Discussion

VI.A. Policy Committee: PRESS Plus Subscription

VII. Freedom of Information Requests (2)
        1. Mr. Kessler; Springfield, IL FOIA Request
        2. SmartProcure, FOIA Request

VIII. Notices and Communications

VIII.A. Lake Division Dinner Meetings

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

X. Others

X.A. Summer Professional Development 2018

X.B. Joint Annual Conference 2018 Registration

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).