January 19, 2016 at 6:00 PM - Regular Meeting
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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." |
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II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. Introductory Comments
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VI. Presentations
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VI.A. Whittier School
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VI.B. Special Acknowledgement
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VII. Approval of Minutes
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VII.A. Special Minutes December 7, 2015
Attachments:
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VII.B. Regular Minutes December 21, 2015
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VII.C. Special Minutes December 28, 2015
Attachments:
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VII.D. Special Minutes January 4, 2016
Attachments:
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VII.E. Executive Session Minutes December 7, 2015
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VII.F. Executive Session Minutes December 21, 2015
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VII.G. Executive Session Minutes December 28, 2015
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VII.H. Executive Session Minutes January 4, 2016
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VIII. Business Operation Reports
Attachments:
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VIII.A. Payment of Obligations
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VIII.A.1. Imprest Report
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VIII.A.2. Accounts Receivable
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VIII.A.3. Accounts Payable
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VIII.A.4. December Payrolls
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VIII.B. Financial Audit FY 15
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VIII.C. For Your Information
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VIII.C.1. Summary - Treasurer's Report
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VIII.C.2. School Activity Reports
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VIII.C.3. Buildings and Grounds Update
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IX. Report from Administration
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IX.A. Personnel
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IX.A.1. Resignation(s)
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IX.A.2. Appointment(s)
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IX.B. H.E.S.P.A. Contract
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X. For Your Information
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X.A. Enrollment & Comparison
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X.B. Suspension Report
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XI. Committee Reports
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XI.A. Curriculum
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XI.B. Personnel
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XI.C. Finance/Facility
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XI.D. Community Education
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XII. Audience Comments/Questions (Open)
(3 minutes per person/group) Please State Your Name and Address |
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XIII. Closed Session
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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)
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XIV. Approval of Settlement Grievance with S.E.I.U. Local 73 Member
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XV. Next Board Meeting
Tuesday, February 16, 2016 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 |
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XVI. Announcements/Comments:
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XVI.A. Wednesday, January 20, 2016: School Improvement Day - Students Dismissed at 12:00 p.m.
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XVI.B. Thursday, January 28 - Friday, January 29, 2016: Superintendent's Commission for the Study of Demographic & Diversity - Tinley Park Convention Center
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XVI.C. Friday, January 29, 2016: Institute Day - No School
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XVII. Adjournment
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