February 16, 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. Introductory Comments

V. School Presentation - Sandburg

VI. Approval of Minutes

VI.A. Regular Minutes January 19, 2016

VI.B. Executive Session Minutes January 19, 2016

VII. Business Operation Reports

VII.A. Payment of Obligations

VII.A.1. Imprest Report

VII.A.2. Accounts Receivable

VII.A.3. Accounts Payable

VII.A.4. January Payrolls

VII.B. Intergovernmental Agreement with School District 147

VII.C. Approve 2016 - 2019 Pupil Transportation Bid

VII.D. For Your Information

VII.D.1. Summary - Treasurer's Report

VII.D.2. School Activity Reports

VII.D.3. Buildings and Grounds Update

VII.D.4. Quarterly Grant Report

VIII. Report from Administration

VIII.A. Personnel

VIII.A.1. Retirement

VIII.A.2. Appointment(s)

VIII.A.3. Leave(s)

VIII.B. 2016 - 2017 Proposed School Calendar

VIII.C. Conference Request(s)

IX. For Your Information

IX.A. Enrollment & Comparison

IX.B. Suspension Report

IX.C. Board of Education Poll Results

X. Committee Reports

X.A. Curriculum

X.B. Personnel

X.C. Personnel Committee of The Whole

X.D. Finance

X.E. Community Education

XI. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address

XII. Closed Session

XII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)

XIII. Possible Action of renewal or non-renewal on Administrators Contract(s)

XIV. Potential Disciplinary Action regarding Administrator(s)

XV. Next Board Meeting
               Monday, March 21, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426

XVI. Announcements/Comments:

XVI.A. Wednesday, February 24, 2016: School Improvement Day - Students Dismissed at 12:00 p.m.

XVI.B. Friday, March 4, 2016: Non Attendance Day - Schools and Offices Closed

XVI.C. Monday, March 7, 2016: Casmir Pulaski Day - Schools and Offices Closed

XVI.D. Tuesday, March 15, 2016: Institute Day - No School

XVII. Adjournment