March 10, 2016 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:

4.1. Thank You Note - Jamie Rienke

4.2. Thank You Note - Kathleen Willis

4.3. Thank You Note - Leyden Food Pantry

5. CONSENT AGENDA

5.1. Approval of Minutes

5.1.1. Regular Minutes - February 11, 2016

5.1.2. Regular Closed Session Minutes - February 11, 2016

5.1.3. Special Closed Session Minutes - February 11, 2016

5.2. Leaves

5.2.1. Guinevere Adams - Teacher - Enger School - Requesting FMLA August 16, 2016 returning November 14, 2016.

5.2.2. Lauren Doman - Teacher - MMS - Requesting FMLA April 21, 2016 returning September 6, 2016.

5.2.3. Erin Oreshkov - Teacher - Enger School - Requesting FMLA August 16, 2016 returning November 14, 2016.

5.2.4. Jessica Vizcarra - Returning from Leave of Absence for the 2016- 2017 school year.

5.3. Retirement

5.3.1. Pat Funk - Leap Tutor - Westdale School - Effective May 19, 2016.

5.4.  Resolution: 

5.4.1. Resolution to designate person to prepare Tenative Budget for Fiscal Year 2016 – 2017. Mannheim School District 83 – Alicia Cieszykowski, Business Manager/CSBO.

5.4.2. Resolution to designate person to prepare Tentative Budget for Fiscal Year 2016 – 2017. Leyden Area Special Education Cooperative (LASEC) – Cinda Pembroke, Business Manager, CPA.

5.5. Approval of Bills  - Bills 

5.6. Approval of LASEC Audit - June 30, 2015.

5.6.1. LASEC Audit Letter

5.6.2. LASEC Audit 2015

6. SUPERINTENDENT'S REPORT

6.1. Buildings, Grounds, and Transportation - Ron Carelton

6.2. Architect's Report - Guenther Schmidt/Katrina Prost

7. UNFINISHED BUSINESS

8. NEW BUSINESS

8.1. West Cook Division Spring Dinner Meeting - April 25, 2016 Ridgewood High School  - Norridge 6:00 p.m.

9. MISCELLANEOUS

10. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES, and/or REAL ESTATE.

11. ADJOURNMENT