November 18, 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. Bryant School

VI.B. Thornton Township

VI.C. Rotary Club of Tinley Park - Frankfort

VII. Approval of Minutes

VII.A. Regular Minutes October 21, 2013

VII.B. Executive Session Minutes of October 21, 2013

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. October Payrolls

VIII.B. Annual Tax Levy 2013

VIII.C. Medical/Dental/Life Rates

VIII.D. For Your Information

VIII.D.1. Summary - Treasurer's Report

VIII.D.2. School Activity Reports

VIII.D.3. Buildings and Grounds Update

VIII.D.4. FOIA Request

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. SES Contract Approval

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

X.C. Perfect Attendance

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel/Finance Committee Meeting 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/group)
        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

XIV. Possible Action of employment, discipline, performance or dismissal of specific employee(s)

XV. Possible Action on Consultants/Mentor

XVI. Next Board Meeting
              Monday, December 16, 2013 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 

XVII. Announcements/Comments:

XVII.A. Thursday & Friday, November 28th & 29th - Holiday - Thanksgiving Day/Vacation Day - Schools & Offices Closed

XVII.B. Wednesday, November 20th - School Improvement Day

XVII.C. Wednesday, December 11th - School Improvement Day

XVII.D. Wednesday, December 11th - Winter Band Concert - Brooks @ 7:00 p.m.