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August 17, 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. Correspondence
IV. Approval of Minutes
IV.A. Regular Minutes June 15, 2015
Attachments: (1)
IV.B. Special Minutes June 29, 2015
Attachments: (1)
IV.C. Special Minutes July 22, 2015
Attachments: (1)
IV.D. Board Retreat Minutes - June 26, 2015
Attachments: (2)
IV.E. Executive Minutes June 15, June 26 & July 22, 2015
V. Business Operation Reports
Attachments: (1)
V.A. Payment of Obligations
V.A.1. Imprest Report
Attachments: (2)
V.A.2. Accounts Receivable
Attachments: (2)
V.A.3. Accounts Payable(s)
Attachments: (3)
V.B. Paper Bid
Attachments: (1)
V.C. Illinois Action for Children Lease at Field School
Attachments: (1)
V.D. For Your Information
V.D.1. Summary - Treasurer's Report
Attachments: (2)
V.D.2. Student Activity Report
Attachments: (6)
V.D.3. Buildings and Grounds Update
Attachments: (1)
V.D.4. F.O.I.A. Request & Response
VI. Report from Administration
Attachments: (1)
VI.A. Personnel
VI.A.1. Leave(s)
Attachments: (3)
VI.A.2. Resignation(s)
Attachments: (9)
VI.A.3. Appointment(s)
Attachments: (4)
VI.A.4. Retirement(s)
Attachments: (4)
VII. For Your Information
VII.A. Board of Education Poll Results
VIII. Committee Reports
VIII.A. Curriculum
Attachments: (2)
VIII.B. Finance/Facility
Attachments: (2)
VIII.C. Personnel
Attachments: (4)
VIII.D. Policy
Attachments: (1)
VIII.E. Community Education
Attachments: (1)
IX. Audience Comments/Questions (Open)
            (3 minutes per person) Please State Your Name and Address
X. Executive Session
       Employment, performance, dismissal, compensation or discipline of specific employee(s), collective negotiations, pending, threatened or imminent litigation, financial audit(s) 5ILCS 120/2 (1, 2, 11, 29)
XI. Motion to rescind the ineffective Contract extension with the Superintendent
XII. Resolution to provide performance directives to the Superintendent
XIII. Possible Action on merging the Back to School Parade & Fest with the City of Harvey
XIV. Next Board Meeting
         Monday, September 21, 2015 - 6:00 p.m. - Administrative Office      
         16001 Lincoln Avenue - Harvey, Illinois 60426
XV. Annoucements/Comments:
XV.A. Monday, September 7, 2015 - Holiday - LABOR DAY
XV.B. Saturday, September 12, 2015 - Back-to-School Parade & Fair
XVI. Adjournment
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