September 20, 2016 at 7:05 PM - Business Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items Only

III. Presentation:  District 2016/17 Goals and Priorities

IV. Business Agenda

IV.A. Administrative:  Omnibus Vote Agenda  Action

IV.B. Administrative:  Resolution for Applications for Recognition of Schools  Action

IV.C. Administrative:  Resolution for Shared Services with District 79  Action

IV.D. Administrative:  Resolution for Second Reading and Approval  PRESS 92 & HLERK Policies Recommendations  Action

IV.E. Administrative:  Resolution for Approval of 2016/17 Budget  Action

IV.E.1. State Budget

IV.E.2. Compensation Reports

IV.F. Administration:  Resolution for Approval of District 2016/17 Goals and Action Plans  Action

IV.G. Personnel:  Resolution for Personnel Items  Action

IV.G.1. New Hires-Certified:
          Ms. Amadio; DLS; Grade 3; Effective 08/22/16
          Ms. Marks; WO, Grade 7 Math; Effective 08/22/16
          Mr. Montenegro; Grade 4, Dual Language; Effective 08/22/16

IV.G.2. New Hires - Classified:
          Ms. Gries; DLS; Teaching Assistant; Effective 08/22/16
          Ms. Levand; FH/DLS/WO, Lunch Clerk Substitute; Effective 08/22/16
          Mr. McFall; FH, Teaching Assistant; Effective 08/22/16
          Ms. Schinkowsky; FH, Teaching Assistant; Effective 08/22/16
          Ms. Valero; WO, Teaching Assistant, 1:1; Effective 08/22/16
          Ms. Salas; FH; Teaching Assistant; Start Date TBD

IV.G.3. Leave(s) of Absence:
          Ms. Campbell; FH, Reading Support; Effective 12/03/16 - 01/16/17

V. Board Committee Updates & Discussion

V.A. Board of Education Election - April 2017

V.B. SEDOL Update

V.C. Facility Update

VI. FOIA:  None

VII. Notices and Communications

VIII. Public Comments (Non-Agenda Items)

IX. 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).

X. Adjournment