November 13, 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 Student Recognition; IESA Cross Country State Qualifier

V. Business Agenda

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

V.B. Administrative: Review and Resolution for Tentative Levy Action

V.C. Administrative: Approve 2 School Year Calendars & Student/Workday DRAFT Schedule Action

V.D. Approve Intergovernmental Agreement with D120 Action 

V.D.1. New Hire(s):
        Ms. DiCarlo; DW, Bilingual Administrator; Effective: 8/01/2018-6/03/2019

V.E. Personnel: Approve Resolution for Personnel Items Action

V.E.1. New Hire(s):
       Ms. Dederich; DL, Long Term Substitute 2nd Grade; Effective: 12/16/18
       Ms. Hiles; DL, Long Term Substitute Reading Intervention; Effective: 11/12/18

V.E.2. Leave(s) of Absence:
        Ms. Grunseisen; DL, Reading Specialist; Effective: 11/05/18-1/07/19 

VI. Board Discussion

VII. Freedom of Information Requests (1)

VII.A. SmartProcure

VIII. Notices and Communications

VIII.A. IASB Membership Certificate 

VIII.B. Resolutions Process FAQ's and Upcoming Delegate Assembly Vote

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

X. Others

X.A. ESSA Report Card Designation

X.B. D76 Grant Letter from Helene Miller-Walsh

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.   Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).