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April 18, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Roll Call
II. Approval of Agenda
III. Introductory Comments
IV. Correspondence
V. School Presentation - Gwendolyn Brooks Middle School
VI. ESG Presentation
VII. Approval of Minutes
VII.A. Regular Minutes for March 21, 2016
Attachments: (1)
VII.B. Executive Session Minutes for March 21, 2016
VII.C. Special Minutes for April 7, 2016
Attachments: (1)
VII.D. Executive Session Minutes for April 7, 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: (2)
VIII.A.4. March Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (2)
VIII.B.2. School Activity Reports
Attachments: (6)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. Quarterly Grant Report
Attachments: (1)
IX. District Grant(s)
Attachments: (2)
X. Report from Administration
Attachments: (1)
X.A. Personnel
X.A.1. Leave(s)
Attachments: (4)
X.A.2. Resignation(s)
Attachments: (1)
XI. For Your Information
XI.A. Enrollment & Comparison
Attachments: (2)
XI.B. Suspension Report
Attachments: (1)
XII. Committee Reports
XII.A. Curriculum
Attachments: (1)
XII.B. Personnel
Attachments: (2)
XII.C. Finance
Attachments: (3)
XII.D. IASB
XII.E. Community Education
Attachments: (1)
XII.F. Foundation
Attachments: (1)
XIII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XIV. Closed Session
XIV.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), student disciplinary case, pending threatened or imminent litigation 5ILCS 120/2 (1, 9, 11)
XV. Possible Action on Student Disciplinary Case 2015-16E
XVI. Possible Disciplinary Action regarding Administrator(s)
XVII. Next Board Meeting
               Monday, May 16, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
XVIII. Announcements/Comments:
XVIII.A. Tuesday, April 5, 2016 thru Monday, May 9, 2016 - PARCC Testing
XVIII.B. Wednesday, April 20, 2016 - Student Dismissal at 12:00 p.m. - School Improvement Day
XVIII.C. Monday, April 25, 2016 thru Thursday, May 6, 2016 - DLM Testing
XVIII.D. Monday, April 25, 2016- HYA Executive Search - Seminar for Interviews &  Final Stages of Search at 6:00 p.m.
XVIII.E. Wednesday, April 27, 2016 - Administrative Professional Day
XVIII.F. Sunday, May 8, 2016 - Mother's Day
XVIII.G. Wednesday, May 11, 2016 - National School Nurse Day
XIX. Adjournment
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