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August 20, 2012 at 6:30 PM - Regular 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. Presentations
VII. Summaries
VIII. Approval of Minutes
VIII.A. Special Minutes of May 30, 2012
VIII.B. Regular Minutes June 18, 2012
IX. Business Operation Reports
IX.A. Payment of Obligations
IX.A.1. Imprest Report for June & July, 2012
IX.A.2. Accounts Receivable
IX.A.3. Accounts Payable
IX.A.4. June and July 2012 Payrolls
IX.B. For Your Information
IX.B.1. Summary - Treasurer's Report
IX.B.2. Buildings and Grounds Update
X. Report from Administration
X.A. Personnel
X.A.1. Resignation(s)
X.A.2. Leave(s)
X.A.3. Appointment(s)
X.A.4. Retirement(s)
X.A.5. Termination(s)
X.A.6. Recall(s)
X.A.7. Bilingual Consultant
X.A.8. P.E. Assistants for Elementary Schools
X.B. Conference Request(s)
X.C. 2012 - 2013 Board Meeting Dates
XI.A. Institute Day Agenda August 20, 2012
XI.B. 2012 - 2013 Special Education Flow-Through Grant Update
XII. Committee Reports
XII.A. Curriculum
XII.B. Personnel
XII.C. Policy
XII.D. Finance/Facility
XII.E. Community Education
XII.F. Foundation
XIII. Audience Comments/Questions (Open)
          (2 minutes per person)
          Please State Your Name and Address
XIV. Closed Session
XIV.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)
XV. Next Board Meeting
         Monday, September 17th 2012 - 6:30 p.m. - Administrative Central (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426
XVI. Annoucements/Comments:
XVI.A. Monday, September 3, 2012 - Holiday - LABOR DAY
XVI.B. Tuesday, September 4, 2012 - Beginner Band Parent Meeting/Instrument Pick - up @ Brooks Middle School 
XVI.C. Wednesday & Thursday, September 5 & 6th 2012 - Video Band Recruitment All Schools
XVI.D. Saturday, September 15, 2012 - Back-to-School Parade & Fair
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