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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
Attachments: (1)
VII.B. Executive Session Minutes of October 21, 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: (2)
VIII.A.4. October Payrolls
VIII.B. Annual Tax Levy 2013
Attachments: (1)
VIII.C. Medical/Dental/Life Rates
Attachments: (1)
VIII.D. For Your Information
VIII.D.1. Summary - Treasurer's Report
Attachments: (1)
VIII.D.2. School Activity Reports
Attachments: (7)
VIII.D.3. Buildings and Grounds Update
Attachments: (1)
VIII.D.4. FOIA Request
Attachments: (2)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
IX.A.2. Leave(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (4)
IX.A.4. Retirement(s)
Attachments: (3)
IX.A.5. Termination(s)
IX.A.6. Recall(s)
IX.B. SES Contract Approval
Attachments: (2)
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (2)
XI.B. Personnel
XI.C. Personnel/Finance Committee Meeting of the Whole
Attachments: (1)
XI.D. Policy
Attachments: (3)
XI.E. Finance/Facility
Attachments: (2)
XI.F. Community Education
Attachments: (2)
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.
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