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December 21, 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. Presentations
VI.A. Special Presentation(s)
VI.B. Special Acknowledgement
VII. Approval of Minutes
VII.A. Special Minutes November 9, 2015
Attachments: (1)
VII.B. Regular Minutes November  16, 2015
Attachments: (1)
VII.C. Executive Session Minutes November 9, 2015
VII.D. Executive Session Minutes November 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(s)
Attachments: (2)
VIII.A.4. November Payrolls
VIII.B. Financial Audit FY 15
VIII.C. For Your Information
VIII.C.1. Summary - Treasurer's Report
Attachments: (1)
VIII.C.2. School Activity Reports
Attachments: (7)
VIII.C.3. Buildings and Grounds Update
Attachments: (1)
VIII.C.4. FOIA Request(s) & Response(s)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (1)
IX.A.2. Appointment(s)
Attachments: (2)
IX.A.3. Leave(s)
Attachments: (7)
IX.B. H.E.S.P.A. Contract
Attachments: (1)
IX.C. Conference Request(s)
Attachments: (2)
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Personnel
Attachments: (4)
XI.C. Finance/Facility
Attachments: (4)
XI.D. Policy
Attachments: (2)
XI.E. Community Education
XI.F. Foundation
Attachments: (1)
XII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XIII. Closed Session
XIII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), collective negotiations, pending threatened or imminent litigation 5ILCS 120/2 (1, 2, 11)
XIV. Possible Action of Discipline regarding Teacher
XV. Possible Action of Discipline on Administrators
XVI. Possible Action of Non-Renewal on Administrators Contracts
XVII. Next Board Meeting
             Tuesday, January 19, 2016 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVIII. Announcements/Comments:
XVIII.A. Monday, December 21, 2015 - Friday, January 1, 2015: Winter Vacation - No School
XVIII.B. Thursday, December 24, 2015 - Friday, December 25, 2015: Holiday - Offices Closed
XVIII.C. Thursday, December 31, 2015 - Friday, January 1, 2016: Holiday - Offices Closed
XVIII.D. Monday, January 4, 2016: School Resumes for Students and Staff
XVIII.E. Monday, January 18, 2016: Dr. Martin Luther King Jr. Birthday - Holiday - Schools and Offices Closed
XIX. Adjournment
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