October 15, 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

VI.A. Walt Disney

VI.B. Rotary Club of Tinley Park - Frankfort

VI.C. Sandburg School

VII. Approval of Minutes

VII.A. Public Hearing Minutes for September 17, 2012

VII.B. Regular Minutes of September  17, 2012

VII.C. Special Minutes September 24, 2012

VIII. Business Operation Report

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. September 2012 Payrolls

VIII.B. Estimated Tax Levy 2012

VIII.C. For Your Information

VIII.C.1. Summary - Treasurer's Report

VIII.C.2. Buildings and Grounds Update

VIII.C.3. School Activity Reports

VIII.C.4. FOIA Request(s) and Response(s)

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Retirement(s)

IX.A.5. Termination(s)

IX.A.6. Recall(s)

IX.B. Conference Request(s)

IX.C. Application for Recognition of Schools 2012 - 2013

IX.D. District Letterhead

IX.E. Rising Star

X. FOR YOUR INFORMATION

X.A. September 2012 Enrollment

X.B. Out of School Suspension

X.C. Perfect Attendance

X.D. Agenda/Evaluation of Institute Day August 20th & October 5, 2012

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Policy

XI.D. Finance/Facility

XI.E. Community Education

XI.F. Foundation

XII. Audience Comments/Questions (Open)
          (2 minutes per person)
          Please State Your Name and Address

XIII. Closed Session

XIII.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)

XIV. Next Board Meeting
         Monday, November 19, 2012 at 6:30 p.m. - Administrative Central (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426

XV. Annoucements/Comments:

XV.A. Friday, November 2nd - Early Dismissal
          AM Pre-K Attend 7:50 a.m. - 9:50 a.m.
          PM Pre-K Attend 10:50 a.m. - 12:50 p.m.
          Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m.

XV.B. Thursday, November 8th - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS

XV.C. Monday, November 12th - Veterans Day - Schools and Offices Closed