September 16, 2014 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Public Comments on Agenda Items Only

III. Appointment to Fill Board Vacancy

IV. Business Agenda

IV.A. Administrative:  Resolution to Approve Omnibus Vote Agenda for 09/16/14  Action

IV.B. Administrative:  Resolution to Approve the 2014/15 Budget  Action

IV.C. Administrative:   Resolution to Approve Recognition of Schools Applications  Action

IV.D. Administrative:  Approve Resolution providing for the issue of not to exceed $2,500,000 General Obligation Refunding School Bonds of School District Number 76, Lake County, Illinois, for the purpose of refunding certain outstanding bonds of said School District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds.  Action

IV.E. Personnel:  Resolution to Approve/Accept Personnel Recommendations & Requests  Action

IV.E.1. New Hire:  Amanda Lewis, FH AIDE

IV.E.2. Resignation:  Donna Byrne, DLS Secretary

V. Superintendent / Assistant Superintendents' Reports

VI. Principals' Reports

VII. Board Committee Updates

VIII. Freedom of Information Requests - None

IX. Notices and Communications

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

XI. Others

XII. Executive Session
1.   Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
2.   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).

XIII. Adjournment