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May 18, 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 - Holmes Elementary School
VII. Approval of Minutes
VII.A. Regular Meeting - April 20, 2015
Attachments: (1)
VII.B. Executive Session - April 20, 2015
VII.C. Special Meetings May 4, 2015
Attachments: (2)
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: (7)
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. Retirement(s)
Attachments: (2)
IX.A.3. Appointment(s)
Attachments: (5)
IX.B. Field Trip Request
Attachments: (1)
IX.C. Conference Request
Attachments: (1)
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparsion
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (2)
XI.C. Finance
Attachments: (1)
XI.D. Policy
Attachments: (1)
XI.E. Community Education
Attachments: (1)
XI.F. RTI
Attachments: (1)
XI.G. Parent Advisory Committee
XII. Board of Education Committee Appointments
           Curriculum
           Personnel
           Policy
           Finance/Facility
           Parent Advisory
           RTI
           Community Education
           Foundation
           IASB Representative
           SCOPE
XIII. Audience Comments/Questions (Open)
             3 minutes per person/Group
              Please State Your Name and Address
XIV. Executive Session
              Pending threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s)
XV. Next Board Meeting
           Monday, June 15, 2015 at 6:00 p.m. - Administrative Office (Central Office)
           16001 Lincoln Avenue - Harvey, IL 60426
XVI. Announcements/Comments:
XVI.A. Monday, May 25th - Memorial Day - No School - Offices Closed
XVI.B. Thursday, May 28th - Brooks Middle School 8th Grade Promotion  at 6:00 p.m. 
XVI.C. Friday, June 5th - Last Day of School - END OF YEAR CELEBRATION
XVI.D. Friday, June 12th - 19th Annual Education Foundation Golf Classic - University Park Golf Club
XVII. Adjournment
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