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February 23, 2015 at 6:00 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. Presentations
VII. Business Operation Reports
Attachments: (1)
VII.A. Payment of Obligations
VII.A.1. Accounts Payable
Attachments: (3)
VIII. Committee Reports
VIII.A. Finance/Facility
Attachments: (4)
VIII.B. Policy 5:240
Attachments: (1)
IX. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
X. Closed Session
         Pending, threatened or imminent litigation and employment, Superintendent's Evaluation, Administrator Contract(s), dismissal, performance, compensation or discipline of specific employee(s)
XI. Possible action of renewal or non-renewal of Administrators Contract(s)
XII. Possible Action on Support Staff Member
XIII. Possible Action on Superintendent's Contract
XIV. Next Board Meeting
            Monday, March 16, 2015 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426
XV. Announcements/Comments:
XV.A. Friday, February 27, 2015 - Non Attendance
XV.B. Monday, March 2, 2015 - No School - Casimir Pulaski Holiday
XV.C. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments
XV.D. 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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