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September 16, 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. Presentations
VI.A. Whittier School
VII. Approval of Minutes
VII.A. Regular Board Minutes August 19, 2013
Attachments: (1)
VII.B. Executive Session August 19, 2013
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. August 2013 Payrolls
VIII.B. Adoption of Annual Budget Fiscal Year 14
Attachments: (2)
VIII.C. 2013 - 2014 Salary Compensation Report
Attachments: (1)
VIII.D. For Your Information
VIII.D.1. Summary- Treasurer's Report
Attachments: (1)
VIII.D.2. School Activity Reports
Attachments: (11)
VIII.D.3. Buildings and Grounds Update
Attachments: (1)
VIII.D.4. FOIA Request and Response
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
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)
Attachments: (5)
IX.C. Field Trip Request
Attachments: (1)
IX.D. Application for Recognition of Schools 2013 - 2014
Attachments: (8)
IX.E. Urban Prep Academies Southland Campus Proposal
IX.F. For Your Information
IX.F.1. Tenth Day Enrollment
Attachments: (1)
IX.F.2. Enrollment/Comparsion
Attachments: (1)
IX.F.3. Suspension Report
Attachments: (1)
IX.F.4. Evaluation of Institute Day Summaries
Attachments: (3)
X. Committee Reports
X.A. Curriculum
Attachments: (1)
X.B. Personnel
Attachments: (3)
X.C. Policy
Attachments: (1)
X.D. Finance/Facility
Attachments: (4)
X.E. Community Education
Attachments: (1)
X.F. Foundation
Attachments: (1)
XI. Audience Comments/Questions (Open)
       (3 minutes per person)
        Please State Your Name and Address 
XII. Executive Session
XII.A. Pending, threatened or imminent litigation and employment, dismissal, performance, compensation or discipline of specific employee(s)
XIII. Next Board Meeting
         Monday, October 21, 2013 - 6:00 p.m. - Administrative Center ( Central Office)
         16001 Lincoln Avenue - Harvey, Illinois 60426  
XIV. Announcements/Comments:
XIV.A. Tuesday, September 17, 2013 - Timely and Meaningful Hearing @ 9:00 a.m.
XIV.B. Friday, October 11, 2013 - Institute Day
XIV.C. Monday, October 14, 2013 - Holiday - Columbus Day  
XIV.D. Wednesday, October 16, 2013 - School Improvement Day
XIV.E. Friday, October 18, 2013 - End of 1st Quarter/Semester - 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. 
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