February 5, 2019 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. WO Student Recognition

IV.B. District RTI and Data Process

V. Business Agenda

V.A. Administrative: Omnibus Vote Agenda Action

V.B. Personnel: Resolution for Personnel Items Action

V.B.1. New Hire(s):
     Ms. Clement; DLS, Learning Associate; Effective: 2/04/2019

V.B.2. Leave of Absence(s): 
    Mr. Nolte; WO, PE/Intervention; Effective: 5/13/19-5/24/19

V.B.3. Resignation(s):
       Mr. Sostre; WO, Sp. Education Learning Associate; Effective: 1/25/2019
       Mr. Bathauer; WO, Sp.Education; Effective: End of SY 2018/19

V.B.4. Retirement(s):
    Ms. Zeman; WO, Director of Student Support & Assessments; Effective: End of SY 18/19 

V.C. Administrative: Approve updated 2020/21 School Year Calendar Action

V.D. Administrative: Approve Summer 2019 Renovations bids Action

V.E. Administrative: First Reading of PRESS 99

VI. Board Discussion

VI.A. Construction Projects Update

VI.B. Policy Meeting Dates

VI.C. BOE Save the Date Reminders

VII. Freedom of Information Requests (2)

VII.A. Nathan Mihelich, IRTA

VII.B. Ms. Stanke, ChicagoLandConstruction.com

VIII. Notices and Communications

VIII.A. Longstreth Family Donation to D76

VIII.B. 2019 School District Financial Profile

VIII.C. January SEDOL Governing Board Update

VIII.D. Lake Division Dinner Meeting 

VIII.E. 2019 Dare to Dream Conference

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.   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).  
3.   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