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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
Attachments: (1)
VII.B. Regular Minutes for September 16, 2013
Attachments: (1)
VII.C. Special Minutes for September 25, 2013
Attachments: (1)
VII.D. Executive Session Minutes for September 16 & 25, 2013
VIII. Business Operation Report
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: (2)
VIII.A.4. September 2013 Payrolls
VIII.B. Estimated Tax Levy 2013
Attachments: (1)
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. Buildings and Grounds Update
Attachments: (1)
VIII.C.3. School Activity Reports
Attachments: (7)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Leave(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (6)
IX.A.4. Retirement(s)
Attachments: (1)
IX.A.5. Termination(s)
IX.A.6. Recall(s)
IX.B. Field Trip Request(s)
Attachments: (1)
X.A. September 2013 Enrollment
Attachments: (1)
X.B. Out of School Suspension
Attachments: (1)
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
Attachments: (1)
XI.B. Personnel
Attachments: (1)
XI.C. Personnel Committee of The Whole
Attachments: (1)
XI.D. Policy
XI.E. Finance/Facility
Attachments: (1)
XI.F. Community Education
Attachments: (1)
XI.G. Foundation
Attachments: (1)
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
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