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January 21, 2014 at 6:00 PM - Regular Meeting

Agenda
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. Maya Angelou School
VII. Approval of Minutes
VII.A. Regular Minutes December 16, 2013
Attachments: (1)
VII.B. Executive Session Minutes of December 16, 2013
VII.C. Board Retreat Minutes December 13 & 14, 2013
Attachments: (1)
VII.D. Special Minutes December 18, 2013
Attachments: (1)
VII.E. Special Minutes January 8, 2014
Attachments: (1)
VII.F. Review of Closed Session Minutes
VII.G. Destruction of Closed Session Minutes
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: (3)
VIII.A.4. December Payrolls
VIII.B. Architectural Firm Contract
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (8)
VIII.C.3. Buildings and Grounds Update
Attachments: (9)
VIII.C.4. FOIA Request
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Leave(s)
Attachments: (1)
IX.A.2. Appointment(s)
Attachments: (2)
IX.A.3. Resignation(s)
Attachments: (1)
IX.A.4. Retirement(s)
IX.A.5. Termination(s)
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (1)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (2)
XI.C. Personnel/Finance Committee of the Whole
XI.D. Policy
Attachments: (2)
XI.E. Finance/Facility
Attachments: (4)
XI.F. Community Education
Attachments: (1)
XI.G. Foundation
XII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XIII. Closed Session
XIII.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)
XIV. Next Board Meeting
              Tuesday, February 18, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XV. Announcements/Comments:
XV.A. Wednesday, January 22, 2014 - School Improvement Day
XV.B. Monday, February 17, 2014 - Presidents Day, Holiday - No School
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