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July 22, 2015 at 6:00 PM - Special Meeting

I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."
II. Roll Call
III. Approval of Agenda
IV. Correspondence
V. Introductory Comments
VI. Report from Administration
Attachments: (1)
VI.A. Personnel
VI.A.1. Leave(s)
Attachments: (1)
VI.A.2. Resignation(s)
Attachments: (1)
VI.A.3. Appointment(s)
Attachments: (6)
VI.B. Summer Work Hours 2015
Attachments: (1)
VI.C. For Your Information
VI.C.1. Discussion on ECHO Billing
VI.C.2. Discussion on Imagine Learning Contract
VII. Audience Comments/Questions (Open)
        (3 minutes per person)
        Please State Your Name and Address
VIII. Executive Session
            Employment, performance, dismissal, compensation or discipline of specific employee(s), collective negotiations, pending, threatened or imminent litigation, financial audit(s) 5ILCS 120/2 (1, 2, 11, 29)
IX. Possible Action on Aramark Settlement Agreement
X. Possible Action on RFP
XI. Possible disciplinary action against the Superintendent 
XII. Announcements/Comments:
XII.A. Summer School Enrichment
         Session I - June 15th - July 2nd  from 8:30 a.m. - 12:00 p.m.
         Session II - July 13th - August 7th from 8:30 a.m. - 12:30 p.m
XII.B. Monday, August 10th - 12th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School
XII.C. Wednesday, August 12th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School
XII.D. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School
XII.E. Friday, August 14th -Institute Day - Building Meetings
XII.F. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day 
XIII. Adjournment
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