April 28, 2015 at 6:00 PM - Special
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1. CALL TO ORDER by President
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2. ROLL CALL (Board Members and Other Attendees)
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3. Approval of Agenda
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4. Comments from the Community
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5. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120;/2(c)(9), Other Matters Relating to Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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6. ACTION ITEMS AFTER CLOSED SESSION:
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6.A. Consideration and possible action on Employee Discipline # 2014-2015-4
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6.B. Approve Contract Extension for Lori Macomber
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6.C. Consideration and possible action to appoint Assistant Superintendent for Human Resources
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6.D. Consideration and possible action to appoint Director of Stakeholder Engagement
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6.E. Consideration and possible action to appoint Windsor Elementary Principal
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6.F. Committee Reports
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6.F.1. Heather Kelley, President
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6.F.1.a. Superintendent Evaluation Form and Process
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6.G. CONSENT AGENDA ITEMS
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6.G.1. Approve Superintendent Evaluation Form and Process
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6.H. Announcements and Discussion
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7. Adjournment
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