June 2, 2015 at 7:00 PM - Committee Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments On Agenda Items Only

IV. Student Recognition  Wrestling and Track & Field

V. Business Agenda

V.A. Omnibus Vote Agenda for 06/16/15

V.B. Administrative:  Prevailing Wage Rate 

V.C. Administrative:  Vended Meal Contract Recommendation

V.D. Administrative:  Transfer of Interest Earnings

V.E. Administrative:  Approve Services of Matthews Employment, Inc.  

V.F. Personnel:  Recommendations for Acceptance / Approval of:

V.F.1. Resignations:
         Ms. Beth Graessle; ELL, Grade1; Effective End of 2014/15 School Year
         Mr. Anthony Swanson; PE/Adaptive PE; Effective End of 2014/15 School year

V.F.2. Leave(s) of Absence:
           Ms. Veronica Salazar; Social Studies, Grade 6; Effective for the 2015/16 School Year
           Ms. Jamie Brodsky; ELL, Grade 2; Effective 10/15/15 - 12/18/15

V.F.3. New Hire(s):
          Ms. Gabriela Salazar; Dual Language, Grade 3; Effective 08/17/15

V.G. Personnel:  RIF Recall & Reinstatement of Teachers FY16

VI. Superintendent / Administrative Reports

VII. Principals' Report

VIII. Board Committee Updates

IX. Freedom of Information Requests (1)

X. Notices and Communications

XI. Public Comments (Non-Agenda Items)

XII. Others

XIII. Executive Session
1.  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).
2. 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).

XIV. Adjournment