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June 17, 2013 at 6:00 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. Approval of Minutes
VI.A. Regular Meeting - May 20, 2013
Attachments: (1)
VI.B. Special Board Meeting - May 29, 2013
Attachments: (1)
VI.C. Executive Session Minute(s) - May 20 & 29, 2013
VII. Business Operation Reports
VII.A. Payment of Obligations
VII.A.1. Imprest Report
Attachments: (1)
VII.A.2. Accounts Receivable May 2013
Attachments: (1)
VII.A.3. Account Payables
Attachments: (2)
VII.A.4. May Payrolls
VII.B. Approval of Asphalt Bid for Gwendolyn Brooks Middle School
Attachments: (1)
VII.C. Prevailing Wage Act
Attachments: (3)
VII.D. For Your Information
VII.D.1. Summary - Treasurer's Report
Attachments: (1)
VII.D.2. School Activity Reports
Attachments: (7)
VII.D.3. Buildings and Grounds Update
VIII. Report from Administration
Attachments: (1)
VIII.A. Personnel
VIII.A.1. Resignation(s)
VIII.A.2. Leave(s)
Attachments: (2)
VIII.A.3. Appointment(s)
VIII.A.4. Retirement(s)
VIII.A.5. Termination(s)
VIII.B. NSBA Membership
Attachments: (1)
VIII.C. IASB Membership
Attachments: (1)
VIII.D. Central Office Support Staff Salary Recommendation
VIII.E. Administrator(s) Salary Recommendation
VIII.F. C.L.A.S.S Program
Attachments: (1)
IX.A. May 2013 Enrollment
Attachments: (2)
IX.B. Out of School Suspensions
Attachments: (1)
IX.C. Perfect Attendance
Attachments: (1)
IX.D. Summer School Update
Attachments: (1)
IX.E. 2013-14 Draft Goals
Attachments: (1)
X. Committee Reports
X.A. Literacy Team/Curriculum
Attachments: (2)
X.B. Personnel
Attachments: (2)
X.C. Personnel of the Whole
X.D. Policy
Attachments: (2)
X.E. Finance/Facility
Attachments: (2)
X.F. Community Education
X.G. Foundation
XI. Audience Comments/Questions (Open)
        (3 minutes per person) Please State Your Name and Address
XII. Closed Session
XII.A. Pending, threatened or imminent litigation and employment, performance, dismissal, notice to remedy, collective negotiating matters, compensation or discipline of specific employee(s)
XIII. Resolution to Approve Notice to Remedy for Staff Member(s)
XIV. Possible Action on Discipline of Staff Member(s)
XV. Possible Action on HESPA Contract
XVI. Next Board Meeting
         Monday, August 19th 2013 - 6:00 p.m. - Administrative Center ( Central Office)    
         16001 Lincoln Avenue - Harvey, Illinois 60426
XVII. Announcements/Comments:
XVII.A. Wednesday, August 14th - New Teacher Orientation, 8:15 a.m. @ Brooks Middle School
XVII.B. Thursday, August 15th - Institute Day @ Brooks Middle School - No School for Students
XVII.C. Friday, August 16th - Institute Day - Building Meetings - No School for Students
XVII.D. Monday, August 19th - 1st - 8th Grade Students Full Attendance Day 
XVIII. Adjournment
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