May 21, 2019 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance 

III. Public Comments (Agenda Items Only)

IV. Oath of Office for Newly Elected Board Member

V. Presentations

V.A. Student Recognition: WO, Exploravision Program

V.B. 8th Grade Placement and Data Presentation

VI. Business Agenda

VI.A. Administrative: Approve Omnibus Vote Agenda Action

VI.B. Administrative: Approve Resolution to Approve Treasurer Appointment Action

VI.C. Administrative: Approve Resolution to Approve Treasurer's Bond Action

VI.D. Administrative: Approve Resolution to Approve Insurance Renewal Action

VI.E. Administrative: Approve 2019/20 BOE Calendar Dates Action

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

VI.F.1. New Hire(s):
       Ms. Deanna Fischer; DO, Payroll Clerk; Effective: 5/06/2019
       Ms. Jessica Storto; DLS, Special Education; Effective: 9/03/2019
       Ms. Katelyn Cairns; DLS, Special Education; Effective: 9/03/2019

VI.F.2. Resignation(s):
       Ms. Katherine Kagan; DO, Payroll Clerk; Effective: 5/02/2019
       Ms. Alyssa Brust; DL, Learning Associate; Effective: 5/31/2019

VII. Board Discussion

VII.A. Board Officers Committee 2019

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

VIII. Freedom of Information Requests (0)

IX. Notices and Communications

IX.A. Thank You Letter for BOE Staff Appreciation Luncheon

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

XI. Others

XII. 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.  The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.  5 ILCS 120/2(c)(3).

XIII. Adjournment