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March 17, 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 - Riley Early Childhood Center
VII. Approval of Minutes
VII.A. Regular Meeting - February 18, 2014
Attachments: (1)
VII.B. Executive Sessions Minutes - February 18, 2014
VII.C. Special Meeting Minutes - March 10, 2014
Attachments: (1)
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: (4)
VIII.A.4. February Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. School Activity Reports
Attachments: (8)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. FOIA Request & Response
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Retirement(s)
Attachments: (1)
IX.A.2. Medical Leave(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (4)
IX.B. Field Trip Request
Attachments: (2)
IX.C. Conference Request
Attachments: (2)
IX.D. 2014 -15 Proposed School Calendar
Attachments: (1)
IX.E. Contract with Public Relations Firm
IX.F. Textbook Adoption Recommendation
Attachments: (1)
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
X.D. Student Registration 2014- 15
Attachments: (1)
XI. Committee Reports
XI.A. Personnel Meeting of the Whole
Attachments: (4)
XI.B. Community Education
Attachments: (1)
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 collective negotiating matters between the public body ans its employee(s) or their representatives, or deliberations concerning salary schedules for one or more classes of employee(s), student disciplinary case, employment, performance, dismissal, compensation or discipline of of specific employee(s)
XIV. Possible action of renewal or non-renewal of Certified Staff
XV. Possible Action on Student disciplinary case 2014 -1
XVI. Next Board Meeting
XVI.A. Monday, April 21, 2014 @ 6:00 p.m.
XVII. Announcements/Comments:
XVII.A. Wednesday, March 19, 2014 - School Improvement Day
XVII.B. Thursday, March 20, 2014 - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m - No School for Students
XVII.C. Friday, March 21, 2014 - Institute Day - No School for Students
XVII.D. Thursday - Friday, March 20 & 21, 2014 - Superintendent's Conference (Holiday Inn, Tinley Park)
XVII.E. Wednesday, April 16, 2014 - School Improvement Day
XVII.F. Friday, April 18, 2014 - No School - Vacation Day
XVII.G. April 21st - 25th Spring Vacation - No School
XVII.H. Monday, April 28, 2014 - School Resumes
XVII.I. Friday, June 13th 2014 -Golf Outing
XVIII. Adjournment
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