May 7, 2019 at 7:05 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call 

II. Reorganization of the Board  Action

II.A. Office of President Action

II.B. Office of Vice-President Action

II.C. Office of Secretary Action

II.D. Committee/Representative/Designee Positions

II.E. Review Resolution for Board Meeting Dates 2019/20

III. Public Comments (Agenda Items Only)

IV. Business Agenda

IV.A. Administrative: Review Omnibus Vote Agenda

IV.B. Administrative:  Review Resolution to Approve Treasurer Appointment

IV.C. Administrative:  Review Resolution to Approve Treasurer's Bond

IV.D. Administrative: Review Resolution to Approve Insurance Renewal 

IV.E. Administrative: Approve Construction Bond Action

IV.F. Administrative: Approve Resolution for 2018/19 Tentative Amended Budget Action

IV.G. Personnel: Approve Resolution of New Hires, Leave of Absence(s), Resignations, Retirement: Action

IV.G.1. New Hire(s):
       Ms. Jovanov; WO, 6th Grade Science; Effective: 9/03/19

IV.G.2. Resignation(s):
       Ms. Burkhardt; FH, Learning Associate; Effective: 4/22/19
       Ms. McCune; FH, 1st Grade; Effective: 5/31/19

V. Board Discussion

VI. Freedom of Information Requests (0)

VII. Notices and Communications

VII.A. SEDOL Meeting 6/05/19 at Laremont School Gym

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

IX. Others

X. Executive Session
1.  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).

XI. Adjournment