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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
Attachments: (1)
VI.B. Executive Session Minutes January 19, 2016
VII. Business Operation Reports
Attachments: (1)
VII.A. Payment of Obligations
VII.A.1. Imprest Report
Attachments: (2)
VII.A.2. Accounts Receivable
Attachments: (1)
VII.A.3. Accounts Payable
Attachments: (2)
VII.A.4. January Payrolls
VII.B. Intergovernmental Agreement with School District 147
Attachments: (1)
VII.C. Approve 2016 - 2019 Pupil Transportation Bid
Attachments: (2)
VII.D. For Your Information
VII.D.1. Summary - Treasurer's Report
Attachments: (1)
VII.D.2. School Activity Reports
Attachments: (7)
VII.D.3. Buildings and Grounds Update
Attachments: (1)
VII.D.4. Quarterly Grant Report
Attachments: (1)
VIII. Report from Administration
Attachments: (1)
VIII.A. Personnel
VIII.A.1. Retirement
Attachments: (1)
VIII.A.2. Appointment(s)
Attachments: (1)
VIII.A.3. Leave(s)
Attachments: (3)
VIII.B. 2016 - 2017 Proposed School Calendar
Attachments: (3)
VIII.C. Conference Request(s)
IX. For Your Information
IX.A. Enrollment & Comparison
Attachments: (2)
IX.B. Suspension Report
Attachments: (1)
IX.C. Board of Education Poll Results
Attachments: (1)
X. Committee Reports
X.A. Curriculum
Attachments: (1)
X.B. Personnel
Attachments: (1)
X.C. Personnel Committee of The Whole
Attachments: (1)
X.D. Finance
Attachments: (9)
X.E. Community Education
Attachments: (1)
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
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