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October 13, 2016 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:
4.1. Opportunity for Public to express concerns.
4.2. FOIA Request:
4.2.1. Requested by NBC.
4.3. Thank You Notes Received:
4.3.1. From the Marianne Anderson Family.
4.3.2. From Jan Helwink.
4.3.3. From Esther Pikel.
5. CONSENT AGENDA
5.1. Approval of Minutes:
5.1.1. Public Hearing Minutes - September 8, 2016.
5.1.2. Regular Minutes - September 8, 2016.
5.1.3. Regular Closed Session Meeting Minutes - September 8, 2016.
5.2. Leaves:
5.2.1. Shannon Battaglia - Teacher- Roy School requesting FMLA September 22, 2016 for 16 days.
5.2.2. Jessica Harrison - Teacher - Enger School - Requesting 3 additional days.
5.2.3. Jackie Marino - Teacher - MECC Requesting FMLA January 16, 2017  returning on March 7, 2017.
5.3. Resignations:
5.3.1. Stefany Cornejo - Substitute Teacher - MECC - Effective September 9, 2016.
5.4. Approval of Bills.
6. COMPUTER BUY PROPOSAL
7. SUPERINTENDENT'S REPORT
7.1. The Illinois Association of School Boards will recognize the following Board Members for their achievements at the November 3, 2016 West Cook Division Dinner Meeting:
Marianne Anderson - Maintained - Master Board Member status.
Maribel Ayala - Achieved Master Board Member Level 2 in LeaderShop Academy.
Humberto Chaidez - Maintained - Master Board Member status.
Nancy Tobin - Maintained - Master Board Member status.
7.2. Enrollment - Employee Compensation and Benefit Report  - Yolanda Valdes
7.3. WIDA - WIDA Conference Brochure.
7.4. Buildings, Grounds, and Transportation - Ron Carleton
7.5. Architect's Report - Guenther Schmidt/Katrina Prost
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9.1. New Law - regarding travel reimbursement.
9.2. IASB Bylaw Change.
10. MISCELLANEOUS
11. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, and/or REAL ESTATE.
12. ADJOURNMENT
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