October 21, 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. Sandburg School

VI.B. Special Presentation

VII. Approval of Minutes

VII.A. Public Hearing Minutes for September 16, 2013

VII.B. Regular Minutes for September 16, 2013

VII.C. Special Minutes for September 25, 2013

VII.D. Executive Session Minutes for September 16 & 25, 2013

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 2013 Payrolls

VIII.B. Estimated Tax Levy 2013

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

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. Field Trip Request(s)

X. FOR YOUR INFORMATION

X.A. September 2013 Enrollment

X.B. Out of School Suspension

X.C. Perfect Attendance

X.D. Board Members School Adoption for 2013 - 2016

X.E. Board Committee Appointments Reconfirmed

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel Committee of The Whole

XI.D. Policy

XI.E. Finance/Facility

XI.F. Community Education

XI.G. Foundation

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

XIII. Closed Session

XIII.A. Appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel to determine its validity

XIII.B. Review of Closed Session Minutes

XIV. Possible Action of Termination, Dismissal, Reinstatement and/or Suspension of Specific Employee(s)

XV. Possible Action of Employment of Legal Counsel

XVI. Next Board Meeting
         Monday, November 18, 2012 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426

XVII. Annoucements/Comments:

XVII.A. Friday, November 8th - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS

XVII.B. Monday, November 11th - Veterans Day - Schools and Offices Closed

XVII.C. Wednesday November 20th - School Improvement Day

XVII.D. Friday, November 22th - Progress Reports