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August 18, 2014 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. Correspondence
IV. Introductory Comments
V. Approval of Minutes
V.A. Regular Minutes June 16, 2014
Attachments: (1)
V.B. Special Minutes June 23, 2014
V.C. Special Minutes August 4, 2014
V.D. Board Retreat Minutes
Attachments: (1)
V.E. Executive Minutes June 16, 23 & August 4, 2014
VI. Business Operation Reports
Attachments: (1)
VI.A. Payment of Obligations
VI.A.1. Imprest Report
Attachments: (2)
VI.A.2. Accounts Receivable
Attachments: (2)
VI.A.3. Accounts Payable
Attachments: (6)
VI.A.4. July Payroll
VI.B. Adoption of Annual Budget Fiscal Year 15
Attachments: (3)
VI.C. Budget for Maya Angelou Re-dedication Ceremony
Attachments: (1)
VI.D. For Your Information
VI.D.1. Summary - Treasurer's Report
Attachments: (2)
VI.D.2. Buildings and Grounds Update
Attachments: (2)
VI.D.3. F.O.I.A. Request & Response
VII. Report from Administration
VII.A. Personnel
VII.A.1. Resignation(s)
Attachments: (1)
VII.A.2. Leave(s)
VII.A.3. Appointment(s)
Attachments: (2)
VII.A.4. Termination(s)
VIII. Committee Reports
VIII.A. Policy
VIII.B. Finance/Facility
Attachments: (1)
VIII.C. Community Education
Attachments: (2)
VIII.D. Curriculum
VIII.E. Personnel
IX. Audience Comments/Questions (Open)
            (3 minutes per person) Please State Your Name and Address
X. Closed Session
       Pending, threatened or imminent litigation, employment, dismissal, performance, compensation or discipline of specific employees(s), collective negotiating matters between the public body and its employee(s) or representatives, or deliberations concerning salary schedules for one or more classes of employee(s)
XI. Next Board Meeting
         Monday, September 15, 2014 - 6:00 p.m. - Administrative Office      
         16001 Lincoln Avenue - Harvey, Illinois 60426
XII. Annoucements/Comments:
XII.A. Monday, September 1, 2014 - Holiday - LABOR DAY
XII.B. Saturday, September 13, 2014 - Back-to-School Parade & Fair
XII.C. Monday, September 22, 2014 - Maya Angelou Re-dedication Ceremony at 10:30 a.m.
XIII. Adjournment
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