February 2, 2016 at 7:00 PM - SPECIAL MEETING AND COMMITTEE OF THE WHOLE MEETING
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A. Call to Order and Roll Call.
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B. Public Comment/Statement
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C. Special Meeting. 7:00 p.m.
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C.1. Approval of the Superintendent Contract.
Description:
• I move to approve the Superintendent Contract as presented.
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C.2. Approval of Legal Services.
Description:
• I move to approve the specialized legal services of Engler, Callaway, Baasten & Sraga, LLC of Oak Brook, IL effective immediately
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D. Committee of the Whole Meetings.
Description:
Please note, some Committee of the Whole Meetings may last 45 minutes
while other may only last 15 minutes, however, we hope to have the C.O.W. meetings completed no later than 9:30 p.m.
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E. Education Committee - Mrs. Klyber. 7:30 p.m. - 8:30 p.m.
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E.1. Next Generation Science Standards-Plan Update.
Attachments:
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E.2. EL-Bilingual Program Update.
Attachments:
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E.3. Professional Development update.
Attachments:
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F. Finance/Facilities Committee - Mr. Regan. 8:30 p.m. - 9:30 p.m.
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F.1. Summer Projects Update. - Legat Architects to Present.
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F.1.a. Paving Bid Results (to be opened at 3:00 p.m. on 2/2/16).
Attachments:
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F.1.b. Elevator.
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F.1.c. Fire Hydrant Relocation.
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F.1.d. Blythe Park Drainage Issue.
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F.1.e. Central Campus Water Seepage Issue.
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F.2. Fiscal Year 2014-15 Independent Audit Presentation by Eder Casella.
Attachments:
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F.3. Budget Preparation Materials - Discussion of Budget Guidelines.
Attachments:
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F.4. Retirement Event Proposed Budget.
Attachments:
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G. Future Meeting Dates.
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G.1. February 16, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School. (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
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G.2. March 1, 2016 - Committee of the Whole Meeting. 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.3. March 15, 2016 - Regular Business Meeting, 6:30 p.m. in the Central Elementary School Library (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.)
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