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November 17, 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. Bryant School
VI.B. Special Presentation(s)
VII. Approval of Minutes
VII.A. Regular Minutes October 20, 2014
Attachments: (1)
VII.B. Special Minutes October 23, 2014
Attachments: (1)
VII.C. Special Minutes October 27, 2014
Attachments: (1)
VII.D. Executive Session Minutes October 20, 23 & 27, 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(s)
Attachments: (3)
VIII.A.4. October Payrolls
VIII.B. Annual Tax Levy 2014
Attachments: (1)
VIII.C. Paper Bids
Attachments: (1)
VIII.D. For Your Information
VIII.D.1. Summary - Treasurer's Report
Attachments: (1)
VIII.D.2. School Activity Reports
Attachments: (8)
VIII.D.3. Buildings and Grounds Update
Attachments: (1)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Retirement(s)
Attachments: (12)
IX.A.2. Leave(s)
Attachments: (7)
IX.A.3. Appointment(s)
Attachments: (1)
IX.A.4. Termination(s)
IX.B. Conference Request(s)
Attachments: (3)
IX.C. Field Trip Request
Attachments: (1)
IX.D. HEA Contract
Attachments: (2)
IX.E. SEUI Local 73 Contract
Attachments: (1)
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (1)
XI.C. Personnel/Finance of The Whole
Attachments: (1)
XI.D. Policy
Attachments: (1)
XI.E. Finance/Facility
Attachments: (7)
XI.F. Community Education
Attachments: (2)
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, appointment,  employment,  compensation, discipline performance, or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine validity.
XIV. Possible Action of Discipline on District Employee(s)
XV. Next Board Meeting
              Monday, December 15, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVI. Announcements/Comments:
XVI.A. Wednesday, Thursday & Friday, November 26, 27th & 28th - Holiday - Thanksgiving Day/Vacation Day - Schools & Offices Closed
XVI.B. Wednesday, December 10th - Winter Band Concert - Brooks @ 7:00 p.m.
XVII. Adjournment
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