June 4, 2013 at 6:30 PM - Committee Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Executive Session  (30)
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda for 06/18/13

V.B. Administrative:  Prevailing Wage Rate  (5) 

V.C. Administrative:  Approve Meal Contract Renewal (5)

V.D. Administrative:  Approve Transfer of Interest  (5)

V.E. Administrative:  DARE Agreement  (5)

V.F. Personnel:  Approve New Hires / Positions (5)
           Assistant Superintendent for  Curriculum, Assessment, and Instruction
           Assistant Superintendent for Business Operations & Human Resources

V.G. Personnel:  Resignation   (5)
           Ms. Leight - FH 1:1 Aide - Effective June 3, 2013

V.H. Personnel:  Approve Dismissal  (5)
           Lunchroom Clerk at Diamond Lake School

VI. Superintendent / Business Manager Reports

VII. Principals' Reports (15)

VIII. Board Committee Updates
          Community Relations
          Finance / Shared Services
          Policy:  Set meeting date for PRESS 81
          Technology

IX. Freedom of Information Requests  (0)

X. Notices and Communications

XI. Public Comments and Petitions (Non-Agenda Items)

XII. Others

XIII. Adjournment