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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. Maya Angelou School
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VII. Approval of Minutes
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VII.A. Regular Minutes December 17, 2012
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VII.B. Executive Session Minutes of December 17, 2012
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VII.C. Board Retreat Minutes December 14 & 15, 2012
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VIII. Business Operation Reports
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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. For Your Information
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VIII.B.1. Summary - Treasurer's Report
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VIII.B.2. School Activity Reports
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VIII.B.3. Buildings and Grounds Update
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VIII.B.4. FOIA Request
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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. Leave(s)
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IX.A.3. Appointment(s)
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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. Personnel/Finance Committee of the Whole
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XI.D. Policy
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XI.E. Finance/Facility
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XI.F. Community Education
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XI.G. 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. Closed Session
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XIII.A. Pending, threatened or imminent litigation and employment, dismissal, ULP, compensation or discipline of specific employee(s)
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XIV. Next Board Meeting
Tuesday, February 19, 2013 at 6:30 p.m. - Administrative Office ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XV. Announcements/Comments:
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XV.A. Monday, February 18th, 2013 - Presidents Day, Holiday - No School
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2013 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. Maya Angelou School
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Regular Minutes December 17, 2012
|
|
| Subject: |
VII.B. Executive Session Minutes of December 17, 2012
|
|
| Subject: |
VII.C. Board Retreat Minutes December 14 & 15, 2012
|
|
| Subject: |
VIII. Business Operation Reports
|
|
| Subject: |
VIII.A. Payment of Obligations
|
|
| Subject: |
VIII.A.1. Imprest Report
|
|
| Subject: |
VIII.A.2. Accounts Receivable
|
|
| Subject: |
VIII.A.3. Accounts Payable
|
|
| Subject: |
VIII.A.4. December Payrolls
|
|
| Subject: |
VIII.B. For Your Information
|
|
| Subject: |
VIII.B.1. Summary - Treasurer's Report
|
|
| Subject: |
VIII.B.2. School Activity Reports
|
|
| Subject: |
VIII.B.3. Buildings and Grounds Update
|
|
| Subject: |
VIII.B.4. FOIA Request
|
|
| Subject: |
IX. Report from Administration
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|
| Subject: |
IX.A. Personnel
|
|
| Subject: |
IX.A.1. Resignation(s)
|
|
| Subject: |
IX.A.2. Leave(s)
|
|
| Subject: |
IX.A.3. Appointment(s)
|
|
| Subject: |
X. For Your Information
|
|
| Subject: |
X.A. Enrollment & Comparison
|
|
| Subject: |
X.B. Suspension Report
|
|
| Subject: |
XI. Committee Reports
|
|
| Subject: |
XI.A. Curriculum
|
|
| Subject: |
XI.B. Personnel
|
|
| Subject: |
XI.C. Personnel/Finance Committee of the Whole
|
|
| Subject: |
XI.D. Policy
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|
| Subject: |
XI.E. Finance/Facility
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| Subject: |
XI.F. Community Education
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| Subject: |
XI.G. Foundation
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| Subject: |
XII. Audience Comments/Questions (Open)
(2 minutes per person/group) Please State Your Name and Address |
|
| Subject: |
XIII. Closed Session
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|
| Subject: |
XIII.A. Pending, threatened or imminent litigation and employment, dismissal, ULP, compensation or discipline of specific employee(s)
|
|
| Subject: |
XIV. Next Board Meeting
Tuesday, February 19, 2013 at 6:30 p.m. - Administrative Office ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
| Subject: |
XV. Announcements/Comments:
|
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| Subject: |
XV.A. Monday, February 18th, 2013 - Presidents Day, Holiday - No School
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