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June 15, 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. Special Presentation(s)
VII. Approval of Minutes
VII.A. Regular Meeting - May 18, 2015
Attachments: (1)
VII.B. Executive Session - May 18, 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. May Payrolls
VIII.B. Prevailing Wage Act
Attachments: (1)
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (5)
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. Retirement
Attachments: (2)
IX.A.2. Leave
Attachments: (1)
IX.A.3. Resignation
Attachments: (3)
IX.A.4. Appointment(s)
Attachments: (12)
IX.B. Conference Request(s)
Attachments: (7)
IX.C. Resolution for PAP Consulting Services
Attachments: (1)
X. FOR YOUR INFORMATION
X.A. Enrollment and Comparison
Attachments: (2)
X.B. Out of School Suspensions
Attachments: (1)
XI. Committee Reports
XI.A. Personnel
Attachments: (1)
XI.B. Personnel/Finance Committee of the Whole
Attachments: (5)
XI.C. Policy
Attachments: (1)
XI.D. Community Education
Attachments: (1)
XI.E. Parent Advisory Committee
Attachments: (1)
XI.F. Foundation
Attachments: (1)
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
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