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February 19, 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 - Lowell Longfellow Elementary School
VII. Summaries
VIII. Approval of Minutes
VIII.A. Regular Meeting - January 22, 2013
Attachments: (1)
VIII.B. Executive Session Minutes January 22, 2013
IX. Business Operation Reports
Attachments: (1)
IX.A. Payment of Obligations
IX.A.1. Imprest Report
Attachments: (1)
IX.A.2. Accounts Receivable 
Attachments: (1)
IX.A.3. Accounts Payable
Attachments: (3)
IX.A.4. January Payrolls
IX.B. For Your Information
IX.B.1. Summary - Treasurer's Report
Attachments: (1)
IX.B.2. School Activity Reports
Attachments: (8)
IX.B.3. Buildings and Grounds Update
X. Report from Administration
Attachments: (1)
X.A. Personnel
X.A.1. Resignation(s)
Attachments: (2)
X.A.2. Medical Leave(s)
Attachments: (2)
X.A.3. Appointment(s)
Attachments: (2)
X.B. April Board Meeting Date
XI.A. Enrollment & Comparison
Attachments: (2)
XI.B. Suspension Report
Attachments: (1)
XI.C. Perfect Attendance
Attachments: (1)
XII. Committee Reports
XII.A. Curriculum
Attachments: (1)
XII.B. Personnel
Attachments: (1)
XII.C. Personnel/Finance Committee of the Whole
Attachments: (1)
XII.D. Policy
Attachments: (1)
XII.E. Finance/Facility
Attachments: (1)
XII.F. Community Education
Attachments: (2)
XIII. Audience Comments/Questions (Open)
        (2 minutes per person/group)
        Please State Your Name and Address
XIV. Closed Session
XIV.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of specific employee(s)
XV. Possible action of renewal or non-renewal of Administrator Contract(s)
XVI. Possible action on pending litigation
XVII. Next Board Meeting
XVII.A. Monday, March 18, 2013 @ 6:30 p.m.
XVIII. Announcements/Comments:
XVIII.A. Monday. February 25, 2013 - Friday, March 22, 2013: Illinois Alternate Assessment Testing
XVIII.B. Monday, March 4, 2013 - No School - Casimir Pulaski Holiday
XVIII.C. Tuesday, March 5, 2013 - Thursday, March 14, 2013: ISAT Testing
XVIII.D. Friday, March 15, 2013: Early Dismissal, End of 3rd Quarter
      AM Pre-K Attend: 7:50 am - 9:50 am
      PM Pre-K Attend: 10:50 am - 12:50 pm
      K-8 Attend: 8:30 am - 1:30 pm
XVIII.E. Thursday, March 21, 2013 - Parent Teacher Conference - NO SCHOOL FOR STUDENTS
XVIII.F. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)
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