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April 16, 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 - Brooks Middle School
VII. Approval of Minutes
VII.A. Regular Meeting - March 17, 2014
Attachments: (1)
VII.B. Executive Session - March 17, 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: (5)
VIII.A.4. March Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. School Activity Reports
Attachments: (7)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. FOIA Request(s)/Response(s)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (2)
IX.A.2. Leave(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (3)
IX.B. Resolution for Agreement Concerning Reduction In Force
Attachments: (1)
IX.C. Energy Saving Summer Schedule
Attachments: (1)
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Perfect Attendance
XI. Committee Reports
XI.A. Curriculum
Attachments: (3)
XI.B. Personnel/Finance Committee of the Whole
Attachments: (1)
XI.C. Policy
Attachments: (6)
XI.C.1. Adoption of Revised Policy Manual
XI.D. Community Education
Attachments: (1)
XII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
XIII. Closed Session
XIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
XIV. Next Board Meeting
XIV.A. Monday, May 19, 2014 @ 6:00 p.m.
XV. Announcements/Comments:
XV.A. Wednesday, April 16, 2014 - School Improvement Day
XV.B. Friday, April 18, 2014 - No School - Vacation Day
XV.C. Saturday, April 19, 2014 - Golden Apple Celebration at 9:30 a.m. - Chicago O'Hare Marriott
XV.D. Monday, April 21, 2014 - Friday, April 25, 2014 - No School - Spring Vacation
XV.E. Monday, April 28, 2014 - School Resumes
XV.F. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
XV.G. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
XV.H. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
XV.I. Friday, June 12,  2014 - Foundation Golf Outing
XVI. Adjournment
XVII. 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."
XVIII. Roll Call
XIX. Approval of Agenda
XX. Introductory Comments
XXI. Presentation - Brooks Middle School
XXII. Approval of Minutes
XXII.A. Regular Meeting - March 17, 2014
XXII.B. Executive Session - March 17, 2014
XXIII. Business Operation Reports
XXIII.A. Payment of Obligations
XXIII.A.1. Imprest Report
XXIII.A.2. Accounts Receivable
XXIII.A.3. Accounts Payable
XXIII.A.4. March Payrolls
XXIII.B. For Your Information
XXIII.B.1. Summary - Treasurer's Report
XXIII.B.2. School Activity Reports
XXIII.B.3. Buildings and Grounds Update
XXIII.B.4. FOIA Request(s)/Response(s)
XXIV. Report from Administration
XXIV.A. Personnel
XXIV.A.1. Leave(s)
XXIV.A.2. Appointment(s)
XXIV.B. Energy Saving Summer Schedule
XXV. FOR YOUR INFORMATION
XXV.A. Enrollment & Comparsion
XXV.B. Suspension Report
XXVI. Committee Reports
XXVI.A. Curriculum
XXVI.B. Personnel/Finance Committee of the Whole
XXVI.C. Policy
XXVI.D. Community Education
XXVII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
XXVIII. Closed Session
XXVIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
XXIX. Next Board Meeting
XXIX.A. Monday, May 19, 2014 @ 6:00 p.m.
XXX. Announcements/Comments:
XXX.A. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
XXX.B. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
XXX.C. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
XXX.D. Friday, June 12,  2014 - Foundation Golf Outing
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