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January 19, 2016 at 7:30 PM - Regular Meeting

Agenda
1. Roll Call (6:30 p.m.)
2. Closed Session
It is recommended that the Board move into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting,
3. Recall to order of Open Session (7:30 p.m.)
4. Pledge of Allegiance/Student Recognition
5. Changes/Deletions to the Agenda
6. Staff Recognition
Attachments: (1)
7. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.
8. Communications
9. FOIA Requests
Attachments: (1)
10. Board Committee Reports
10.1. Niles Township District for Special Education #807
Attachments: (1)
10.2. Village of Skokie
10.3. ED-RED
Attachments: (1)
10.4. Subcommittee Reports
11. Administrative Reports
11.1. School and District Updates
Attachments: (1)
11.2. PARCC Assessment Report
Attachments: (1)
11.3. Internet Safety
Attachments: (1)
11.4. School Year 2016-17 Calendar
Attachments: (1)
12. New Business
13. Old Business
14. Consent Agenda
It is recommended that the consent agenda for January 19, 2016 be approved as listed.
14.1. Approval of Minutes
14.1.1. Regular Meeting – December 15, 2015
Attachments: (1)
14.1.2. Closed Session – December 15, 2015
14.1.3. Facilities and Finance Subcommittee Meeting - January 7, 2016
14.2. Payment of Bills dated December 31, 2015 in the amount of $517,968.24
14.3. Personnel
14.3.1. Resignations
14.3.1.1. Resignation of Mr. Frank Borkowski, Custodian at Edison School, effective December 30, 2015
14.3.1.2. Resignation of Ms. Mariam Michael, ELL Aide at Edison School, effective January 15, 2016
14.3.2. Employment
14.3.2.1. Employment of Ms. Laura Faro, Instructional Aide at Madison and Edison Schools for the 2015-16 school year per the PSRP contract
14.3.2.2. Employment of Ms. Roxana Castro, Instructional Aide at Lincoln Jr. High School for the 2015-16 school year per the PSRP contract
14.3.2.3. Employment of Ms. Christina Bart, District Receptionist effective January 22, 2016, as specified per the PSRP contract.
14.4. Closed Session Minutes
Approve the Superintendent's recommendation that all closed session minutes from July 2014 through December 2014 be made available for review by request through District procedures under the Freedom of Information Act (FOIA).
14.5. Resolution to Establish a Fiscal Year and Authorize Development of the 2017 Budget
Approval of the resolution to establish the 2017 fiscal year and to authorize the the Superintendent to prepare the 2016-17 Budget in tentative form.
Attachments: (1)
15. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.
16. Future Meeting Dates
16.1. Advanced Learner’s Program (ALP) Learning Team Subcommittee Meeting – Monday, January 25, 2016 – 5:00 p.m. – Maier Administration Center Board Room
16.2. ED-RED Legislative Dinner – Monday, January 25, 2016 – 5:30 p.m.  – Chicago Marriott O’Hare Hotel
16.3. Advanced Learner’s Program (ALP) Learning Team Subcommittee Meeting – Monday, February 8, 2016 – 5:00 p.m. – Maier Administration Center Board Room
16.4. Niles Township District for Special Education #807 Governing Board Meeting – Thursday, February 11, 2016 - 7:00 p.m. – Molloy Center
16.5. Regular Board of Education Meeting – Tuesday, February 16, 2016 – 7:30 p.m. – Maier Administration Center Board Room
16.6. Classrooms First Steering Committee Meeting – Wednesday, March 2, 2016 – 6:00 p.m. – District 69 Maier Administration Center Board Room
17. Closed Session
It is recommended that the Board move into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting,
18. Adjournment

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