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January 19, 2016 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. Whittier School
VI.B. Special Acknowledgement
VII. Approval of Minutes
VII.A. Special Minutes December 7, 2015
Attachments: (1)
VII.B. Regular Minutes December 21, 2015
Attachments: (1)
VII.C. Special Minutes December 28, 2015
Attachments: (1)
VII.D. Special Minutes January 4, 2016
Attachments: (1)
VII.E. Executive Session Minutes December 7, 2015
VII.F. Executive Session Minutes December 21, 2015
VII.G. Executive Session Minutes December 28, 2015
VII.H. Executive Session Minutes January 4, 2016
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: (1)
VIII.A.4. December 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: (6)
VIII.C.3. Buildings and Grounds Update
Attachments: (1)
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Resignation(s)
Attachments: (3)
IX.A.2. Appointment(s)
Attachments: (1)
IX.B. H.E.S.P.A. Contract
Attachments: (1)
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (2)
X.B. Suspension Report
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (3)
XI.B. Personnel
Attachments: (3)
XI.C. Finance/Facility
Attachments: (9)
XI.D. Community Education
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. Approval of Settlement Grievance with S.E.I.U. Local 73 Member
XV. Next Board Meeting
               Tuesday, February 16, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
XVI. Announcements/Comments:
XVI.A. Wednesday, January 20, 2016: School Improvement Day - Students Dismissed at 12:00 p.m.
XVI.B. Thursday, January 28 - Friday, January 29, 2016: Superintendent's Commission for the Study of Demographic & Diversity - Tinley Park Convention Center 
XVI.C. Friday, January 29, 2016: Institute Day - No School
XVII. Adjournment
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