December 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

VII. Approval of Minutes

VII.A. Regular Minutes November 18, 2013

VII.B. Executive Session Minutes of November 18, 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. November Payrolls

VIII.B. Financial Audit FY 2013

VIII.C. School Maintenance Project Grant FY14

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)

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

X.C. Perfect Attendance

X.D. PERA Training Certificates

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 ILCS5 120/2

XIV. Action on employment of a probationary teacher

XV. Possible Action on Mentor Proposal

XVI. Next Board Meeting
              Tuesday, January 21, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 

XVII. Announcements/Comments:

XVII.A. Friday, December 20, 2013: Early Dismissal, End of 2nd Quarter & 1st Semester
           AM Pre-K Attend: 7:50 a.m. - 9:50 a.m.
           PM Pre-K Attend: 10:50 a.m. - 12:50 p.m.
           K -8 Attend: 8:30 a.m. - 1:30 p.m.

XVII.B. Monday, December 23, 2013 - Friday, January 3, 2014: Winter Vacation - No School

XVII.C. Tuesday, December 24, 2013  - Wednesday, December 25, 2013: Holiday - Offices Closed

XVII.D. Tuesday, December 31, 2013 - Wednesday, January 1, 2014: Holiday - Offices Closed

XVII.E. Monday, January 6, 2014: Schools Reopen for Students and Staff

XVII.F. Monday, January 20, 2014: Dr. Martin Luther King Jr. Birthday - Holiday - No School - Offices Closed