June 15, 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. Special Presentation(s)

VII. Approval of Minutes

VII.A. Regular Meeting - May 18, 2015

VII.B. Executive Session - May 18, 2015

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. May Payrolls

VIII.B. Prevailing Wage Act

VIII.C. For Your Information

VIII.C.1. Summary - Treasurer's Report

VIII.C.2. School Activity Reports

VIII.C.3. Buildings and Grounds Update

VIII.C.4. FOIA Request & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Retirement

IX.A.2. Leave

IX.A.3. Resignation

IX.A.4. Appointment(s)

IX.B. Conference Request(s)

IX.C. Resolution for PAP Consulting Services

X. FOR YOUR INFORMATION

X.A. Enrollment and Comparison

X.B. Out of School Suspensions

XI. Committee Reports

XI.A. Personnel

XI.B. Personnel/Finance Committee of the Whole

XI.C. Policy

XI.D. Community Education

XI.E. Parent Advisory Committee

XI.F. Foundation

XII. Audience Comments/Questions (Open)
        (3 minutes per person)
        Please State Your Name and Address

XIII. Closed Session

XIII.A. Pending, threatened or imminent litigation, collective negotiations and employment, performance, dismissal, compensation, or discipline of specific employee(s)

XIV. Possible Action on Administrator Stipend

XV. Next Board Meeting

XV.A. Monday, August 17, 2015 @ 6:00 P.M.

XVI. Announcements/Comments:

XVI.A. Summer School Enrichment
         Session I - June 15th - July 2nd  from 8:30 a.m. - 12:00 p.m.
         Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m
          
            

XVI.B. Friday, June 26th - Board of Education Retreat - 9:00 a.m. - 4:00 p.m.
             16001 Lincoln Avenue
              Harvey, IL 60426

XVI.C. Saturday, June 27th - Cancer Relay for Life, 3:00 p.m. - 11:00 p.m. Thornton Township High School

XVI.D. Monday, June 29th - IASB South Cook Division Summer Governing Board Meeting
                  Bryant Elementary School
                  14730 S. Main St.
                   Harvey, IL 60426
                   6:00 p.m. Registration/Light Dinner

XVI.E. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School

XVI.F. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School

XVI.G. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School

XVI.H. Friday, August 14th -Institute Day - Building Meetings

XVI.I. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day 

XVII. Adjournment

XVIII. 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."

XIX. Roll Call

XX. Approval of Agenda

XXI. Correspondence

XXII. Introductory Comments

XXIII. Report from Administration

XXIV. Audience Comments/Questions (Open)
        (3 minutes per person)
        Please State Your Name and Address

XXV. Announcements/Comments:

XXV.A. Summer School Enrichment
         Session I - June 15th - July 2nd  from 8:30 a.m. - 12:00 p.m.
         Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m
          
            

XXV.B. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School

XXV.C. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School

XXV.D. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School

XXV.E. Friday, August 14th -Institute Day - Building Meetings

XXV.F. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day 

XXVI. Adjournment