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February 19, 2015 at 5:15 PM - Regular Meeting

Agenda
I. Roll Call
       
II. 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."
III. Approval of Agenda
IV. Correspondence
V. Introductory Comments
VI. Presentation - Lowell Longfellow Elementary School
VII. Approval of Minutes
VII.A. Regular Meeting - January 20, 2015
Attachments: (1)
VII.B. Executive Session Minutes January 20, 2015
VII.C. Special Minutes Board Retreat - January 16, 2015
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. January Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. School Activity Reports
Attachments: (8)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Leave(s)
Attachments: (3)
IX.A.2. Appointment(s)
Attachments: (2)
IX.B. S.E.I.U. Local 73 Contract
Attachments: (2)
IX.C. District Website Proposal
Attachments: (1)
IX.D. 2015 - 16 Proposed School Calendar
Attachments: (1)
IX.E. Gwendolyn Brooks Middle School 8th Grade Trip
Attachments: (1)
IX.F. Conference Request
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 Committee of the Whole
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
         Pending, threatened or imminent litigation and employment, Superintendent's Evaluation, Administrator Contract(s), dismissal, compensation or discipline of specific employee(s)
XIV. Possible action of renewal or non-renewal of Administrators Contract(s)
XV. Possible Action on Support Staff Member
XVI. Next Board Meeting
            Monday, March 16, 2015 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426
XVII. Announcements/Comments:
XVII.A. Wednesday, February 18, 2015 - School Improvement Day
XVII.B. Friday, February 27, 2015 - Non Attendance
XVII.C. Monday, March 2, 2015 - No School - Casimir Pulaski Holiday
XVII.D. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments
XVII.E. Friday, March 13, 2015: Early Dismissal, End of 3rd Quarter
      AM Pre-K Attend: 7:50 am - 9:50 am
      PM Pre-K Attend: 10:50 am - 12:50 pm
      K-8 Attend: 8:30 am - 1:30 pm
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