March 17, 2015 at 7:00 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments on Agenda Items Only
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IV. Business Agenda
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IV.A. Administrative: Resolution to Approve Omnibus Vote Agenda for 03/17/15 Action
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IV.B. Administrative: Resolution to Approve Amended 2014/15 School Calendar Action
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IV.C. Administrative: Resolution to Approve the 2015/16 Calendar Action
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IV.D. Administrative: Resolution to Approve Special Education Transportation for a Three-Year Contract Beginning 2015/16 Action
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IV.E. Administrative: Resolution to Approve Regular Transportation Action
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IV.F. Administrative: Resolution to Approve Phone Service Contract - ERate Action
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IV.G. Administrative: Resolution to Approve Ten-Year Life Safety Plan Action
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IV.H. Administrative: First Reading of Policy Adoptions
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IV.I. Personnel: Resolution to Approve New Hire(s), Leave of Absence(s), Resignations, Retirement(s) Action
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V. Superintendent / Assistant Superintendents' Reports
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V.A. Bimonthly Financial Update
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V.B. Master Facility Plan - First Reading
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VI. Principals' Reports
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VII. Board Committee Reports / Discussion
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VIII. Freedom of Information Requests (0)
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IX. Notices and Communications
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X. Public Comments and Petitions (Non-Agenda Items)
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XI. Others
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XII. Executive Session:
1. 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). 2. 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). |
XIII. Adjournment
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