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December 8, 2014 at 5:15 PM - Special 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. Financial Audit FY 14
VII. Amended School Calendar 2014-15
VIII. Lease/Purchase of Multi Function Devices
Attachments: (1)
IX. Possible Action on Sub Rate Pay 2014-15
X. Audience Comments/ Questions (Open)
        (3 minutes per person/group)
          Please State Your Name and Address
XI. Executive Session
           Pending threatened or imminent litigation, appointment, employment, compensation, discipline,  performance 5 ILCS 120/2 (c) (1),
XII. Disposal of District Vehicles and Equipment
XIII. STR Presentation
Attachments: (3)
XIV. Next Board Meeting
         Monday, December 15, 2014 - 6:00 p.m. - Administrative Center (Central Office)    
         16001 Lincoln Avenue - Harvey, Illinois 60426
XV. Announcements/Comments:
XVI. Adjournment
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