December 21, 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. Presentations

VI.A. Special Presentation(s)

VI.B. Special Acknowledgement

VII. Approval of Minutes

VII.A. Special Minutes November 9, 2015

VII.B. Regular Minutes November  16, 2015

VII.C. Executive Session Minutes November 9, 2015

VII.D. Executive Session Minutes November 16, 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(s)

VIII.A.4. November Payrolls

VIII.B. Financial Audit FY 15

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(s) & Response(s)

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Appointment(s)

IX.A.3. Leave(s)

IX.B. H.E.S.P.A. Contract

IX.C. Conference Request(s)

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Finance/Facility

XI.D. Policy

XI.E. Community Education

XI.F. Foundation

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