February 23, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Teachers' Union - Toni Brandt

VI. Superintendent's Report

VI.A. Audit Presentation by GW & Associates, P.C.

VII. Citizen Statements

VIII. Consent Agenda

VIII.A. Approval of Employment

VIII.A.1. Certified Personnel

VIII.A.1.a. Nina Henke, GWMS, SB100 Restorative Justice/Return to Learn Teacher, 2/24/17

VIII.A.2. Non-Certified Personnel

VIII.A.2.a. Pamela Villarreal, District-Wide Part-Time Custodian, 3/1/17

VIII.A.2.b. Eric Christensen, District-Wide Part-Time Custodian, 3/1/17

VIII.A.3. Leave of Certified Personnel

VIII.A.3.a. Anita Pavlik, GWMS, 6th Grade Science Teacher

VIII.A.3.b. Jon Pavlik, GWMS, 7th Grade ELA Teacher

VIII.A.3.c. Molly Woo, GWMS, 6th Grade Social Studies Teacher

VIII.A.4. Approval of Resignation

VIII.A.4.a. Colleen Furey, Costello, Kindergarten Teacher

VIII.B. Authorize Payment of Monthly Bills for February, 2017

VIII.B.1. Bill List February, 2017

VIII.B.2. Activity Funds February, 2017

IX. Board and Administrative Reports

X. Discussion Items

XI. Action Items

XI.A. Release, Settlement and Covenant Not to Sue Agreement between School District 103 and the Collective Liability Insurance Cooperative

XI.B. Resolution No. 02-23-17-R1 Approving Notice of Withdrawal from the Collective Liability Insurance Cooperative

XI.C. 2017-2018 School Calendar

XI.D. Day-to-Day Substitute Teacher Pay

XII. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, lawfully closed executive minutes and pending litigation.

XIII. Return to Open Session

XIV. Action Item

XIV.A. Separation Agreement and General Release of Administrator 2016-2017-01

XV. Adjournment