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

VII.A. Payment of Obligations

VII.A.1. Accounts Payable

VIII. Committee Reports

VIII.A. Finance/Facility

VIII.B. Policy 5:240

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