February 16, 2016 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Student and Staff Recognition

III.A. West Oak Cheerleaders

IV. Presentations

IV.A. Summary of Facility Visits:  Mr. Criag Supka, Architect Wight & Co.

IV.B. PBIS Update:  Fairhaven School

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda

V.B. Administrative:  Approve School Calendar for 2016/17  Action

V.C. Administrative:  Resolution to Authorizing Intervention for Medline PTAB  Action

V.D. Administrative:  Resolution to Accept West Oak HVAC Project  Change Order #2  Action

V.E. Administrative:  Resolution to Approve Comcast Proposal for WAN & Internet Service  Action

V.F. Administrative:  Resolution to Renew GoGuardian Licenses  Action

V.G. Administrative:  Resolution to Approve Purchase of PowerIEP Program  Action

V.H. Administrative:  Second Reading and Policy Adoption  Action

V.I. Personnel:  Resolutions for Personnel Items  Action

V.I.1. New Hire(s)
          Ms. Wendy Cohn; Long-Term Sub, K/1 SP ED; Effective 02/01/16

V.I.2. Notice of Retirement:
          Ms. Ford; Asst. Supt. Business Operations & H.R.; Effective 06/29/16
          Ms. Judy Brandt, DLS Aide, Effective End of 2015/16 School Year

V.I.3. Resignation(s)
          Ms. Kaplan; Family Liaison; Effective 01/29/16
          Ms. Maria Servin, Aide, FH; Effective 02/19/16

VI. Board Committee Updates & Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

IX. Public Comments (Non-Agenda Items)

X. Others

XI. 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).
3.  Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

XII. Adjournment