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Meeting Agenda
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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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VII. Summaries
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VIII. Approval of Minutes
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VIII.A. Special Board Minutes of June 25, 2012
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VIII.B. Special Board Minutes July 17, 2012
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VIII.C. Special Board Minutes August 8, 2012
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VIII.D. Special Board Minutes August 14, 2012
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VIII.E. Emergency Board Minutes August 16, 2012
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VIII.F. Regular Board Minutes August 20, 2012
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IX. Business Operation Reports
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IX.A. Payment of Obligations
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IX.A.1. Imprest Report
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IX.A.2. Accounts Receivable
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IX.A.3. Accounts Payable
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IX.A.4. August 2012 Payrolls
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IX.B. Adoption of Annual Budget Fiscal Year 13
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IX.C. Paper Bid Results
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IX.D. Revised 2012 -2013 School Calendar
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IX.E. 2012 -2013 Salary Compenstion Report
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IX.F. For Your Information
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IX.F.1. Summary- Treasurer's Report
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IX.F.2. School Activity Reports
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IX.F.3. Buildings and Grounds Update
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X. Report from Administration
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X.A. Personnel
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X.A.1. Resignation(s)
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X.A.2. Leave(s)
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X.A.3. Appointment(s)
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X.A.4. Retirement(s)
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X.A.5. Termination(s)
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X.A.6. Recall(s)
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X.B. Notice of Public Hearing (Home Schooling)
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X.C. Conference Request(s)
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X.D. Application for Recognition of Schools 2012 -2013
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X.E. For Your Information
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X.E.1. Sixth Day Enrollment/Comparison
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X.E.2. Suspension Report
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X.E.3. Evaluation of Institute Day Summaries
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X.E.4. Letters From College Students
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X.E.5. Qunitellla Bounds Advertisememnt
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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. Policy
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XI.D. Finance/Facility
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XI.E. Community Education
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XI.F. Foundation
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XII. Audience Comments/Questions (Open)
(2 minutes per person/group) Please State Your Name and Address |
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XIII. Executive Session
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XIII.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)
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XIV. Next Board Meeting
Monday, October 15, 2012 - 6:30 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XV. Announcements/Comments:
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XV.A. Monday, October 8, 2012 - Holiday - Columbus Day
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 17, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
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." |
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. Introductory Comments
|
|
| Subject: |
VI. Presentations
|
|
| Subject: |
VI.A. Whittier School
|
|
| Subject: |
VII. Summaries
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Special Board Minutes of June 25, 2012
|
|
| Subject: |
VIII.B. Special Board Minutes July 17, 2012
|
|
| Subject: |
VIII.C. Special Board Minutes August 8, 2012
|
|
| Subject: |
VIII.D. Special Board Minutes August 14, 2012
|
|
| Subject: |
VIII.E. Emergency Board Minutes August 16, 2012
|
|
| Subject: |
VIII.F. Regular Board Minutes August 20, 2012
|
|
| Subject: |
IX. Business Operation Reports
|
|
| Subject: |
IX.A. Payment of Obligations
|
|
| Subject: |
IX.A.1. Imprest Report
|
|
| Subject: |
IX.A.2. Accounts Receivable
|
|
| Subject: |
IX.A.3. Accounts Payable
|
|
| Subject: |
IX.A.4. August 2012 Payrolls
|
|
| Subject: |
IX.B. Adoption of Annual Budget Fiscal Year 13
|
|
| Subject: |
IX.C. Paper Bid Results
|
|
| Subject: |
IX.D. Revised 2012 -2013 School Calendar
|
|
| Subject: |
IX.E. 2012 -2013 Salary Compenstion Report
|
|
| Subject: |
IX.F. For Your Information
|
|
| Subject: |
IX.F.1. Summary- Treasurer's Report
|
|
| Subject: |
IX.F.2. School Activity Reports
|
|
| Subject: |
IX.F.3. Buildings and Grounds Update
|
|
| Subject: |
X. Report from Administration
|
|
| Subject: |
X.A. Personnel
|
|
| Subject: |
X.A.1. Resignation(s)
|
|
| Subject: |
X.A.2. Leave(s)
|
|
| Subject: |
X.A.3. Appointment(s)
|
|
| Subject: |
X.A.4. Retirement(s)
|
|
| Subject: |
X.A.5. Termination(s)
|
|
| Subject: |
X.A.6. Recall(s)
|
|
| Subject: |
X.B. Notice of Public Hearing (Home Schooling)
|
|
| Subject: |
X.C. Conference Request(s)
|
|
| Subject: |
X.D. Application for Recognition of Schools 2012 -2013
|
|
| Subject: |
X.E. For Your Information
|
|
| Subject: |
X.E.1. Sixth Day Enrollment/Comparison
|
|
| Subject: |
X.E.2. Suspension Report
|
|
| Subject: |
X.E.3. Evaluation of Institute Day Summaries
|
|
| Subject: |
X.E.4. Letters From College Students
|
|
| Subject: |
X.E.5. Qunitellla Bounds Advertisememnt
|
|
| Subject: |
XI. Committee Reports
|
|
| Subject: |
XI.A. Curriculum
|
|
| Subject: |
XI.B. Personnel
|
|
| Subject: |
XI.C. Policy
|
|
| Subject: |
XI.D. Finance/Facility
|
|
| Subject: |
XI.E. Community Education
|
|
| Subject: |
XI.F. Foundation
|
|
| Subject: |
XII. Audience Comments/Questions (Open)
(2 minutes per person/group) Please State Your Name and Address |
|
| Subject: |
XIII. Executive Session
|
|
| Subject: |
XIII.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)
|
|
| Subject: |
XIV. Next Board Meeting
Monday, October 15, 2012 - 6:30 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
| Subject: |
XV. Announcements/Comments:
|
|
| Subject: |
XV.A. Monday, October 8, 2012 - Holiday - Columbus Day
|
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