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

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