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January 20, 2015 at 6:00 PM - Regular Meeting

I. Roll Call
II. Call To Order
           Pledge of Allegiance  "I pledge of 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." 
III. Approval of Agenda
IV. Correspondence
V. Introductory Comments
VI. Presentations
VI.A. Maya Angelou School
VII. Approval of Minutes
VII.A. Regular Minutes of December 8, 2014
Attachments: (1)
VII.B. Executive Session Minutes of December 8, 2014
VII.C. Regular Minutes of December 15, 2014
Attachments: (1)
VII.D. Executive Minutes of December 15, 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: (3)
VIII.A.4. December Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. School Activity Reports
Attachments: (11)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. FOIA Request
VIII.B.5. Quarterly Grant Report
Attachments: (1)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Leave(s)
Attachments: (3)
IX.A.3. Appointment(s)
Attachments: (1)
IX.A.4. College Student
Attachments: (1)
IX.B. S.E.I.U. Local 73 Overtime Grievance
IX.C. District Website Proposal
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
XI.C. Policy
XI.D. Finance/Facility
Attachments: (4)
XI.E. Community Education
Attachments: (1)
XI.F. Foundation
Attachments: (1)
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 and employment, dismissal, compensation or discipline of specific employee(s)
XIV. Possible Action on a Support Staff Member
XV. Next Board Meeting
              Tuesday, February 17, 2015 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVI. Announcements/Comments:
XVI.A. Wednesday, January 21, 2015 - School Improvement Day
XVI.B. Thursday - Friday January 29 & 30, 2014 - Superintendents Conference (Holiday Inn, Tinley Park)
XVI.C. Friday, January 30, 2014 - Institute Day - No School for Students
XVI.D. Monday, February 16, 2015 - Presidents Day, Holiday - No School
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