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March 18, 2013 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. Presentation - Riley & Maya Angelou School
VII. Approval of Minutes
VII.A. Regular Meeting
Attachments: (1)
VII.B. Special Meeting
Attachments: (1)
VII.C. Executive Session Minutes
VIII. Business Operation Reports
Attachments: (1)
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
Attachments: (1)
VIII.A.2. Accounts Receivable 
Attachments: (1)
VIII.A.3. Accounts Payable
Attachments: (3)
VIII.A.4. February Payrolls
VIII.B. Intergovernmental Transportation Agreement with School District 147
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (8)
VIII.C.3. Buildings and Grounds Update
Attachments: (1)
VIII.C.4. FOIA Request & Response
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (2)
IX.A.2. Medical Leave(s)
Attachments: (3)
IX.A.3. Appointment(s)
Attachments: (10)
IX.B. Field Trip Request
Attachments: (1)
IX.C. Conference Request
Attachments: (1)
IX.D. 2013 - 2014 Proposed School Calendar
Attachments: (1)
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
XI.B. Personnel
Attachments: (2)
XI.C. Personnel Meeting of the Whole
Attachments: (1)
XI.D. Policy
XI.E. Finance/Facility
Attachments: (2)
XI.F. Community Education
Attachments: (1)
XI.G. Foundation
XII. Audience Comments/Questions (Open)
        (2 minutes per person/group)
        Please State Your Name and Address
XIII. Closed Session
XIII.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of of specific employee(s)
XIV. Approval of Separation Agreements with Former Teachers Anita Russell and Edward Talaski
Attachments: (2)
XV. Next Board Meeting
XV.A. Wednesday, April 17, 2013 @ 6:30 p.m.
XVI. Announcements/Comments:
XVI.A. Thursday, March 21, 2013 - Parent Teacher Conference- 12:05 p.m - 7:00 p.m. - No School for Students
XVI.B.  Friday, March 22, 2013: Institute Day - No School for Students
XVI.C. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)
XVI.D. Friday, March 29, 2013: No School - Vacation Day 
XVI.E. April 1st - 5th Spring Vacation - No School
XVI.F. Monday, April 8, 2013 - School Resumes
XVI.G. Friday, June 14th 2013 -Golf Outing
XVII. Adjournment
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