II. Roll Call and Establishment of Quorum

III. Review of the Agenda

IV. Forum

IV.A. Receiving of Individuals and Guests

IV.A.1. Students of the Month - TMS Maggie Lopez; WBO Kelly Landers

IV.A.2. IESA Bowling - Julie Brandolino

IV.A.3. State Track - Clint Reames, Christine Moran

IV.B. Comments From the Public 

IV.C. District Office Quick Reports

IV.C.1. A. Gmazel, Executive Dir. of Teaching & Learning

IV.C.2. E. Colombo, Executive Dir. of Operations & Finance

IV.C.3. P. Schrik, Executive Dir. of Human Resources

V. Consent Agenda

V.A. Financial Statements and Treasurer's Report

V.A.1. Financials

V.A.2. Treasurer's Report

V.B. Minutes of the Committee of the Whole Meeting 4/19/17

V.C. Minutes of the Regular Meeting 4/19/17

V.D. Minutes of the Closed Session Meeting 4/19/17
         No closed session was held.

V.E. Minutes of Reorganization Meeting 4/25/17 

V.F. Payment of Interim Bills and Payroll Liabilities in the Amount of $1,205,991.30

V.G. Approval of Invoices in the Amount of $1,111,734.55

V.H. Destruction of Closed Session Audio Tapes -  10/21/15

VI. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11)]

VII. Action Items

VII.A. Nomination & Appointment of Board Treasurer

VII.B. Director of Transportation Second Reading

VII.C. Personnel [Policy 5:30]

VII.C.1. Appointment - Administrative

VII.C.1.a. Feeney, Lucy - Director of Transportation

VII.C.2. Appointment - Certified

VII.C.2.a. Davis, Kaylie - 7th Gr. Science Teacher, TMS

VII.C.2.b. Herrejon, Tammie - Drama Teacher, TMS

VII.C.2.c. Perretta, Christie - Social Worker, HF

VII.C.3. Appointment - ESP

VII.C.3.a. Millsap, Jeanne - Community Relations Specialist

VII.C.3.b. Lugo, Donna - Nurse, HF

VII.C.4. Appointments - At-Will Employees

VII.C.4.a. Substitute Employees 

VII.C.4.b. Rehire Sub List - See attached

VII.C.5. Appointments -Extra Curricular

VII.C.5.a. Barker, Grant - Intramural Basketball Coach, WBO

VII.C.5.b. Fischer, Ashley - Intramural Volleyball Coach, WBO

VII.C.6. Appointments - Summer Staff

VII.C.6.a. Bithos, Pearl - Secretary, Summer School Title 1

VII.C.6.b. Connor, Kate - Summer School

VII.C.6.c. Crocilla, Michael - Summer School

VII.C.6.d. Deang, Amy - Summer School

VII.C.6.e. Dillon, Misty - Summer School

VII.C.6.f. Gatham, Ashlyn - Summer School

VII.C.6.g. Hackworth, Kelsey - Summer School 

VII.C.6.h. Lara, Rebecca - Summer School

VII.C.6.i. Legerski, Kristy- Summer School

VII.C.6.j. Lys, Brittany - Summer School - WITHDRAWN

VII.C.6.k. Mayo, Mary Pat - Summer School

VII.C.6.l. Mialkowski, Jen - Summer School

VII.C.6.m. Oldenburg, Nicole - Summer School

VII.C.6.n. Ortiz, Lizette - Secretary, ELL Summer School

VII.C.6.o. Oswald, Stephanie - Summer School

VII.C.6.p. Pokorny, Alex - Summer School

VII.C.6.q. Romano, Dana - Summer School

VII.C.6.r. Stubitz, Kaylee - Summer School

VII.C.6.s. Trafton, Katherine - Summer School

VII.C.6.t. Walker, Kristi - Summer School

VII.C.6.u. Whitehead, Liz - Summer School

VII.C.7. Appointments - Summer Transportation Staff

VII.C.7.a. Aceves, Sandra - Bus driver

VII.C.7.b. Apgar, Robyn - Bus Driver

VII.C.7.c. Barry, Dorothy - Monitor

VII.C.7.d. Enriquez, Marcia - Bus Driver

VII.C.7.e. Garcia, Aida - Bus Driver

VII.C.7.f. Hargis, Katherine - Monitor

VII.C.7.g. Hargis, Sheila - Bus Driver

VII.C.7.h. Ivlow, Trisha - Monitor

VII.C.7.i. Kania, Sheri - Monitor

VII.C.7.j. Lang, Lee - Bus Driver

VII.C.7.k. Marquardt, Terra - Bus Driver

VII.C.7.l. McCollum, Carol - Bus Driver

VII.C.7.m. McDonald, Diane - Bus Driver

VII.C.7.n. Morin, Maria - Bus Driver

VII.C.7.o. Nelson, Kim - Monitor

VII.C.7.p. Novotny, Elizabeth - Bus Driver

VII.C.7.q. Oshinski, Christina - Bus Washer

VII.C.7.r. Pantke, Robin - Bus Driver

VII.C.7.s. Potts, Janet - Bus Driver

VII.C.7.t. Sollitt, Mary - Bus Driver

VII.C.7.u. Tackebury, Michael - Bus Washer

VII.C.7.v. Ungeran, Robert - Bus Driver

VII.C.7.w. Vik-Saavedra, Signe - Monitor

VII.C.7.x. Zmudzka-Brozyna - Monitor

VII.C.8. Retirements

VII.C.8.a. Feeney, Lucy - Director of Transportation (End of 19/20 school year)

VII.C.8.b. Mahalick, Maureen - Counselor, CR (End of 20/21 school year)

VII.C.9. Resignations

VII.C.9.a. Bergin, Jonathan - PE/Health Teacher, TMS (Effective end of 16/17 school year)

VII.C.9.b. Yborra, Jessica - Assistant Principal/Pre-School Director, CX (Effective June 30, 2017)

VII.C.9.c. Papesh, Kelly - 8th grade girls' Volleyball Coach, TMS (Effective immediately)

VII.C.10. Leaves

VII.C.10.a. Miller, Donna - 7th Gr. Social Studies Teacher, TMS

VII.C.11. Recall 

VII.C.11.a. Riszko, Steven - 6th Gr. Social Studies - WBO

VII.D. Transportation Dept. Staff/Updated Job Descriptions Second Reading

VII.E. Second Reading of Selected Policies

VII.E.1. 2:100 Board Member Conflict of Interest

VII.E.2. 3:70 Succession of Authority

VII.E.3. 4:15 Identity Protection

VII.E.4. 4:130-E Free/Reduced Price Food; Meal Notifications

VII.E.5. 5:120 Ethics/Conduct

VII.E.6. 5:230 Maintaining Student Discipline

VII.E.7. 5:285 Drug/Alcohol Testing for School Bus & Commercial Vehicle Drivers

VII.E.8. 5:300 Schedules and Employment Year

VII.E.9. 6:70 Teaching about Religions

VII.E.10. 7:100 Health, Eye, Dental Examinations; Immunizations and Exclusion of Students

VII.F. Second Reading 5 Year Review of Policies

VII.F.1. 5:70 Religious Holidays

VII.F.2. 5:80 Court Duty

VII.F.3. 5:110 Recognition for Service

VII.F.4. 5:210 Resignations

VII.F.5. 5:140 Solicitations By or From Staff

VII.F.6. 5:320 Evaluation

VII.G. Second Reading Updated Facility Usage Application

VII.H. Second Reading Student/Parent Handbook

VII.I. Update of Buildings and Grounds Job Descriptions - First Reading

VII.J. Proposed Position First Reading- Application and Data Management Specialist 

VII.K. Parameters Resolution for General Obligation Refunding Bonds, Series 2017
 " Resolution providing for the issue of not to exceed $28,500,000 General Obligation Refunding School Bonds, Series 2017, of the District, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof."

VII.L. Disposition of Equipment

VIII. Discussion/Informational Items

VIII.A. Dr. Todd J. Koehl

VIII.A.1. Superintendent's Report

VIII.A.2. Suspension/Expulsion Report

VIII.B. Board of Education Discussion

VIII.B.1. Letters and communication

VIII.B.2. FOIA Requests - 

VIII.B.3. Information and questions from Board members and responses

VIII.B.4. Comments from public on agenda items

VIII.B.5. Advanced Planning

VIII.B.5.a. May 25 - Graduation 7:30 @ Joliet West

VIII.B.5.b. May 26 - Last day of student attendance; Half day

VIII.B.5.c. June 5, 6, 7, 8 - Administrative Retreat

VIII.B.5.d. June 21 - Next regular Board Meeting 7:00 pm

IX. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11) ]

X. Adjournment