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March 16, 2015 at 6:00 PM - Regular Meeting

Agenda
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. Presentation - Riley Early Childhood Center/ Lowell Longfellow
VII. Approval of Minutes
VII.A. Regular Meeting Minutes - February 19, 2015
Attachments: (1)
VII.B. Executive Session Minutes - February 19, 2015
VII.C. Special Meeting Minutes - February 23, 2015
Attachments: (1)
VII.D. Executive Session Minutes - February 23, 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. February Payrolls
VIII.B. Award of Contract: Mechanical System Repairs at Gwendolyn Brooks Middle School
Attachments: (1)
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (7)
VIII.C.3. Buildings and Grounds Update
Attachments: (1)
VIII.C.4. FOIA Request & Response
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Appointment(s)
Attachments: (1)
IX.A.3. Leave(s)
Attachments: (2)
IX.B. Amendment of 2014-15 School Calendar
Attachments: (1)
IX.C. Conference Request
Attachments: (1)
IX.D. Vision 20/20 Resolution
Attachments: (1)
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Student Registration 2015- 16
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (1)
XI.C. Personnel/Finance/Policy Of The Whole
Attachments: (1)
XI.D. Policy
Attachments: (1)
XI.E. Finance/Facility
Attachments: (1)
XI.F. Community Education
Attachments: (1)
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, performance, dismissal, compensation or discipline of specific employee(s)
XIV. Possible action of non-renewal of Certified Staff
XV. Possible action of Settlement Agreement with S.E.I.U. Local 73
XVI. Possible action on Gwendolyn Brooks Middle School Track & Field
XVII. Possible action on Lobbying Firm Contract
XVIII. Possible action on Public Relations Contract
XIX. Next Board Meeting
           Monday, April 20, 2015 at 6:00 p.m. - Administrative Office (Central Office)
          16001 Lincoln Avenue - Harvey, IL 60426
XX. Announcements/Comments:
XX.A. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments
XX.B. Thursday, April 23, 2015 - Friday,  May 1, 2015: Dynamic Learning Maps
XX.C. Thursday, March 19, 2015 - Parent Teacher Conference - 12:00 p.m. - 7:00 p.m.
          No School for Students
XX.D. Wednesday, March 25, 2015 - Riley Pre-K Early Dismissal
         10:50 a.m. - 12:50 p.m.
XX.E. Friday, April 3, 2015 - No School - Vacation Day
XX.F. April 6 - 10, 2015 -  Spring Vacation - No School
XX.G. Monday, April 13, 2015 - School Resumes
XX.H. Friday, May 1, 2015 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
         Central Office Board Room
XX.I. Friday, June 12, 2015 - Educational Foundation Golf Outing
XXI. Adjournment
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