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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
Attachments: (1)
VII.B. Regular Minutes August 18, 2014
Attachments: (1)
VII.C. Executive Minutes from August 18, 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. August 2014 Payrolls
VIII.B. 2014 - 2015 Salary Compensation Report
Attachments: (1)
VIII.C. Amended School Calendar 2014-15
Attachments: (1)
VIII.D. For Your Information
VIII.D.1. Summary- Treasurer's Report
Attachments: (1)
VIII.D.2. School Activity Reports
VIII.D.3. Buildings and Grounds Update
Attachments: (1)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Leave(s)
Attachments: (1)
IX.A.3. Appointment(s)
Attachments: (3)
IX.A.4. Retirement(s)
Attachments: (2)
IX.A.5. College Student(s)
Attachments: (3)
IX.A.6. Consultant(s)
Attachments: (2)
IX.B. Conference Request(s)
Attachments: (6)
IX.C. Field Trip Request
Attachments: (3)
IX.D. Application for Recognition of Schools 2014 - 2015
Attachments: (8)
IX.E. For Your Information
IX.E.1. Enrollment/Comparsion
Attachments: (2)
IX.E.2. Suspension Report
Attachments: (1)
X. Committee Reports
X.A. Curriculum
Attachments: (1)
X.B. Personnel
Attachments: (1)
X.C. Personnel/Finance of the Whole
Attachments: (1)
X.D. Policy
Attachments: (10)
X.E. Finance/Facility
Attachments: (3)
X.F. Community Education
Attachments: (1)
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. 
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