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April 20, 2015 at 6:00 PM - Regular 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. Presentation - Brooks Middle School
VII. Approval of Minutes
VII.A. Regular Meeting - March 16, 2015
Attachments: (1)
VII.B. Executive Session - March 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: (2)
VIII.A.4. March 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: (1)
IX.A.2. Appointment(s)
Attachments: (2)
IX.A.3. Retirement(s)
Attachments: (3)
IX.A.4. Resignation(s)
Attachments: (1)
IX.B. Contract(s)
Attachments: (2)
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
X.C. Grants Review Update
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (5)
XI.B. Personnel/Finance Committee of the Whole
XI.C. Personnel
XI.D. Finance
Attachments: (3)
XI.E. Policy
Attachments: (1)
XI.F. Community Education
Attachments: (1)
XI.H. Parent Advisory Committee
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, negotiations and employment, performance, dismissal, Administrator Contracts, compensation or discipline of specific employee(s), or the discipline
XIV. Possible Action on Administrator Contract(s)
XV. Next Board Meeting
           Monday, May 18, 2015 at 6:00 p.m. - Administrative Office (Central Office)
           16001 Lincoln Avenue - Harvey, IL 60426
XVI. Announcements/Comments:
XVI.A. Monday, April 27th - Friday, May 22nd: Illinois PARCC Assessments
XVI.B. Friday, May 1st at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
XVI.C. Monday, May 4th - Special Board of Education Meeting at 6:00 p.m. 
XVI.D. Monday, May 25th - Memorial Day - No School - Offices Closed
XVI.E. Thursday, May 28th - Brooks Middle School 8th Grade Promotion  at 6:00 p.m. 
XVI.F. Friday, June 5th - Last Day of School - END OF YEAR CELEBRATION
XVI.G. Friday, June 12th - 19th Annual Education Foundation Golf Classic - University Park Golf Club
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