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February 18, 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. Presentation - Lowell Longfellow Elementary School
VII. Approval of Minutes
VII.A. Regular Meeting - January 21, 2014
Attachments: (1)
VII.B. Executive Session Minutes January 21, 2014
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. January Payrolls
VIII.B. Architectural Firm Contract
Attachments: (1)
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (6)
VIII.C.3. Buildings and Grounds Update
Attachments: (1)
VIII.C.4. FOIA Request
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Medical Leave(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (5)
IX.A.4. Termination(s)
IX.B. Conference Request
Attachments: (2)
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparison
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
X.D. 2014 -15 School Calendar
Attachments: (2)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (1)
XI.C. Personnel/Finance Committee of the Whole
XI.D. Policy
Attachments: (1)
XI.E. Finance/Facility
Attachments: (3)
XI.F. Community Education
Attachments: (3)
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 for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and collective negotiating matters between the public body and its employee(s) or their representative(s) or deliberations concerning salary schedules for one or more classes of employee(s)
XIV. Possible action of renewal or non-renewal of Administrators Contract(s)
XV. Next Board Meeting
XV.A. Monday, March 17, 2014 @ 6:00 p.m.
XVI. Announcements/Comments:
XVI.A. Monday, February 17, 2014 - Friday, March 28, 2014: Illinois Alternate Assessment Testing
XVI.B. Wednesday, February 26, 2014 - School Improvement Day
XVI.C. Monday, March 3, 2014 - No School - Casimir Pulaski Holiday
XVI.D. Tuesday, March 4, 2014 - Thursday, March 14, 2014: ISAT TESTING
XVI.E. Friday, March 7, 2014: Early Dismissal, End of 3rd Quarter
      AM Pre-K Attend: 7:50 am - 9:50 am
      PM Pre-K Attend: 10:50 am - 12:50 pm
      K-8 Attend: 8:30 am - 1:30 pm
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