June 6, 2017 at 6:00 PM - Special Meeting of the Board of Education

1. Call to Order

2. Approval:  Agenda

3. Public Participation

4. Appointment of Angela Baronello and James Cacciatore - New Board Members

4.A. Oath of Office

4.B. Seating of New Board Members

5. Information/Discussion Items

5.A. Discussion Regarding the Standardization of Programs/Events/Activities Across Elementary Schools

5.B. Master Facility Plan Update

5.B.1. Wight and Gilbane Contract Discussion

5.B.2. Options for Addressing AES Renovations

5.B.3. PMA Financing Options and Timeline

5.C. IASB School Board Governance Recognition 2017 Application

6. Action Items

6.A. Approval: Little Heroes LLC Physical Therapy Contract (Summer School and FY18)

6.B. Approval: Intergovernmental Agreement - Fingerprint Imaging Services

6.C. Approval: Speech Contract

6.D. Approval: Resolution Abating the Working Cash Fund of Community Consolidated School District #34, Lake County, IL

6.E. Approval: Custodial Summer Staff - AUGS Lockers

7. Adjournment