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March 16, 2016 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL
COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, 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 120/2.06].
VI. CONSENT AGENDA
VI.A. Approval of Open Session Minutes of FY16 Meeting #4 on February 24, 2016
VI.B. Approval of Personnel Report
VI.C. Approval of Accounts Payable for Month of March, 2016
VI.D. Acknowledgement of Receipt of Treasurer's Report for the month of January 2016
VII. REGIONAL DIRECTOR'S REPORT
VIII. ACTION ITEMS
VIII.A. Staff Dismissals
VIII.A.1. Approval of Resolution Authorizing the Honorable Dismissal of Full-time
Educational Support Personnel 
VIII.A.2. Approval of Resolution Authorizing Dismissal of Part-time
Educational Support Personnel
VIII.A.3. Approval of Non-renewal of Administrator Contract and Reassignment (Removed from agenda on 3/15/2016)
VIII.A.4. Approval of Resolution Authorizing Honorable Dismissal of Teachers
VIII.B. Semi-annual Review of Closed Session Minutes and Consideration of Release of Closed Session Minutes
VIII.C. Approval of Resolution for Destruction of Audio Recordings of Past Closed Sessions - 18 months or older:  March 19, 2014, April 23, 2014, June 18, 2014, and August 27, 2014
VIII.D. Approval of Regional Direction's Evaluation (Handout)
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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