September 15, 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. Approval of Agenda

IV. Correspondence

V. Introductory Comments

VI. Presentations

VI.A. Whittier School

VII. Approval of Minutes

VII.A. Public Hearing Minutes from August 18, 2014

VII.B. Regular Minutes August 18, 2014

VII.C. Executive Minutes from August 18, 2014

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. August 2014 Payrolls

VIII.B. 2014 - 2015 Salary Compensation Report

VIII.C. Amended School Calendar 2014-15

VIII.D. For Your Information

VIII.D.1. Summary- Treasurer's Report

VIII.D.2. School Activity Reports

VIII.D.3. Buildings and Grounds Update

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Retirement(s)

IX.A.5. College Student(s)

IX.A.6. Consultant(s)

IX.B. Conference Request(s)

IX.C. Field Trip Request

IX.D. Application for Recognition of Schools 2014 - 2015

IX.E. For Your Information

IX.E.1. Enrollment/Comparsion

IX.E.2. Suspension Report

X. Committee Reports

X.A. Curriculum

X.B. Personnel

X.C. Personnel/Finance of the Whole

X.D. Policy

X.E. Finance/Facility

X.F. Community Education

X.G. Foundation

XI. Audience Comments/Questions (Open)
       (3 minutes per person)
        Please State Your Name and Address 

XII. Executive Session

XII.A. Pending, threatened or imminent litigation and employment, dismissal, performance, compensation or discipline of specific employee(s)

XIII. Next Board Meeting
         Monday, October 20, 2014 - 6:00 p.m. - Administrative Center ( Central Office)
         16001 Lincoln Avenue - Harvey, Illinois 60426  

XIV. Announcements/Comments:

XIV.A. Wednesday, September 17, 2014 - School Improvement Day

XIV.B. Monday, October 13, 2014 - Holiday - Columbus Day  

XIV.C. Friday, October 17, 2014 - End of 1st Quarter/Semester - Early Dismissal
              AM Pre K Attend 7:50 a.m. - 9:50 a.m.
              PM Pre K Attend 10:50 a.m. - 12:50 p.m.
              Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m.