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

Meeting Agenda

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

VI.A. Personnel

VI.A.1. Leave(s)

VI.A.2. Resignation(s)

VI.A.3. Appointment(s)

VI.B. Summer Work Hours 2015

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 22, 2015 at 6:00 PM - Special Meeting
Subject:	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."
Subject:	II. Roll Call
Subject:	III. Approval of Agenda
Subject:	IV. Correspondence
Subject:	V. Introductory Comments
Subject:	VI. Report from Administration
Attachments: July 22, 2015 July 22, 2015 7/22/2015 at 3:26 PM
Subject:	VI.A. Personnel
Subject:	VI.A.1. Leave(s)
Attachments: Lynn Williams Lynn Williams 7/16/2015 at 11:57 AM
Subject:	VI.A.2. Resignation(s)
Attachments: Maria Castro Maria Castro 7/16/2015 at 11:58 AM
Subject:	VI.A.3. Appointment(s)
Attachments: Elizabeth Raimondi Elizabeth Raimondi 7/16/2015 at 11:59 AM Chaniqua Calloway Chaniqua Calloway 7/16/2015 at 12:00 PM Cynthia Banks Cynthia Banks 7/16/2015 at 12:00 PM Ronnie Harris Ronnie Harris 7/20/2015 at 2:58 PM Kimberly Beader Kimberly Beader 7/22/2015 at 5:35 PM Markus Starks Markus Starks 7/22/2015 at 5:35 PM
Subject:	VI.B. Summer Work Hours 2015
Attachments: Summer Schedule Summer Schedule 7/20/2015 at 5:26 PM
Subject:	VI.C. For Your Information
Subject:	VI.C.1. Discussion on ECHO Billing
Subject:	VI.C.2. Discussion on Imagine Learning Contract
Subject:	VII. Audience Comments/Questions (Open) (3 minutes per person) Please State Your Name and Address
Subject:	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)
Subject:	IX. Possible Action on Aramark Settlement Agreement
Subject:	X. Possible Action on RFP
Subject:	XI. Possible disciplinary action against the Superintendent
Subject:	XII. Announcements/Comments:
Subject:	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
Subject:	XII.B. Monday, August 10th - 12th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School
Subject:	XII.C. Wednesday, August 12th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School
Subject:	XII.D. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School
Subject:	XII.E. Friday, August 14th -Institute Day - Building Meetings
Subject:	XII.F. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day
Subject:	XIII. Adjournment

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