Projector: February 19, 2013 at 6:30 PM - Regular Meeting

Meeting Agenda

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. Correspondence

V. Introductory Comments

VI. Presentation - Lowell Longfellow Elementary School

VII. Summaries

VIII. Approval of Minutes

VIII.A. Regular Meeting - January 22, 2013

VIII.B. Executive Session Minutes January 22, 2013

IX. Business Operation Reports

IX.A. Payment of Obligations

IX.A.1. Imprest Report

IX.A.2. Accounts Receivable

IX.A.3. Accounts Payable

IX.A.4. January Payrolls

IX.B. For Your Information

IX.B.1. Summary - Treasurer's Report

IX.B.2. School Activity Reports

IX.B.3. Buildings and Grounds Update

X. Report from Administration

X.A. Personnel

X.A.1. Resignation(s)

X.A.2. Medical Leave(s)

X.A.3. Appointment(s)

X.B. April Board Meeting Date

XI. FOR YOUR INFORMATION

XI.A. Enrollment & Comparison

XI.B. Suspension Report

XI.C. Perfect Attendance

XII. Committee Reports

XII.A. Curriculum

XII.B. Personnel

XII.C. Personnel/Finance Committee of the Whole

XII.D. Policy

XII.E. Finance/Facility

XII.F. Community Education

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

XIV. Closed Session

XIV.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of specific employee(s)

XV. Possible action of renewal or non-renewal of Administrator Contract(s)

XVI. Possible action on pending litigation

XVII. Next Board Meeting

XVII.A. Monday, March 18, 2013 @ 6:30 p.m.

XVIII. Announcements/Comments:

XVIII.A. Monday. February 25, 2013 - Friday, March 22, 2013: Illinois Alternate Assessment Testing

XVIII.B. Monday, March 4, 2013 - No School - Casimir Pulaski Holiday

XVIII.C. Tuesday, March 5, 2013 - Thursday, March 14, 2013: ISAT Testing

XVIII.D. Friday, March 15, 2013: Early Dismissal, End of 3rd Quarter
      AM Pre-K Attend: 7:50 am - 9:50 am
      PM Pre-K Attend: 10:50 am - 12:50 pm
      K-8 Attend: 8:30 am - 1:30 pm

XVIII.E. Thursday, March 21, 2013 - Parent Teacher Conference - NO SCHOOL FOR STUDENTS

XVIII.F. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 19, 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. Presentation - Lowell Longfellow Elementary School
Subject:	VII. Summaries
Subject:	VIII. Approval of Minutes
Subject:	VIII.A. Regular Meeting - January 22, 2013
Attachments: January 22, 2013 January 22, 2013 2/14/2013 at 11:55 AM
Subject:	VIII.B. Executive Session Minutes January 22, 2013
Subject:	IX. Business Operation Reports
Attachments: February 19, 2013 February 19, 2013 2/13/2013 at 2:48 PM
Subject:	IX.A. Payment of Obligations
Subject:	IX.A.1. Imprest Report
Attachments: January  2013 January  2013 2/12/2013 at 3:09 PM
Subject:	IX.A.2. Accounts Receivable
Attachments: January 2013 January 2013 2/12/2013 at 3:10 PM
Subject:	IX.A.3. Accounts Payable
Attachments: February 4, 2013 February 4, 2013 2/11/2013 at 2:49 PM February 5, 2013 February 5, 2013 2/11/2013 at 2:49 PM February 19, 2013 February 19, 2013 2/13/2013 at 2:33 PM
Subject:	IX.A.4. January Payrolls
Subject:	IX.B. For Your Information
Subject:	IX.B.1. Summary - Treasurer's Report
Attachments: January 2013 January 2013 2/11/2013 at 2:13 PM
Subject:	IX.B.2. School Activity Reports
Attachments: Angelou Angelou 2/13/2013 at 11:42 AM Bryant Bryant 2/13/2013 at 11:43 AM Lowell Lowell 2/13/2013 at 2:36 PM Riley Riley 2/13/2013 at 11:44 AM Sandburg Sandburg 2/13/2013 at 11:44 AM Whittier Whittier 2/13/2013 at 11:45 AM Brooks Middle School Brooks Middle School 2/13/2013 at 2:41 PM Holmes Holmes 2/14/2013 at 11:56 AM
Subject:	IX.B.3. Buildings and Grounds Update
Subject:	X. Report from Administration
Attachments: February 19, 2013 February 19, 2013 2/13/2013 at 10:07 AM
Subject:	X.A. Personnel
Subject:	X.A.1. Resignation(s)
Attachments: Gwendolyn Norman Gwendolyn Norman 2/11/2013 at 2:13 PM Marsha Fullilove Marsha Fullilove 2/11/2013 at 2:15 PM
Subject:	X.A.2. Medical Leave(s)
Attachments: Bridget Williams Bridget Williams 2/11/2013 at 2:16 PM Denise Brown Denise Brown 2/11/2013 at 2:16 PM
Subject:	X.A.3. Appointment(s)
Attachments: Portia Webster Portia Webster 2/11/2013 at 2:17 PM Angelica Anaya Angelica Anaya 2/11/2013 at 2:17 PM
Subject:	X.B. April Board Meeting Date
Subject:	XI. FOR YOUR INFORMATION
Subject:	XI.A. Enrollment & Comparison
Attachments: January 2013 Enrollment January 2013 Enrollment 2/11/2013 at 3:20 PM Enrollment Comparsion Enrollment Comparsion 2/11/2013 at 3:20 PM
Subject:	XI.B. Suspension Report
Attachments: January 2013 January 2013 2/11/2013 at 3:21 PM
Subject:	XI.C. Perfect Attendance
Attachments: January 2013 January 2013 2/11/2013 at 2:55 PM
Subject:	XII. Committee Reports
Subject:	XII.A. Curriculum
Attachments: February 4, 2013 February 4, 2013 2/11/2013 at 2:18 PM
Subject:	XII.B. Personnel
Attachments: January 4, 2013 January 4, 2013 2/14/2013 at 12:08 PM
Subject:	XII.C. Personnel/Finance Committee of the Whole
Attachments: January 22, 2013 January 22, 2013 2/13/2013 at 11:41 AM
Subject:	XII.D. Policy
Attachments: February 5, 2013 February 5, 2013 2/11/2013 at 2:19 PM
Subject:	XII.E. Finance/Facility
Attachments: February 8, 2013 February 8, 2013 2/13/2013 at 10:42 AM
Subject:	XII.F. Community Education
Attachments: February 2013 February 2013 2/13/2013 at 10:38 AM Central Office - National Wear Red Day Central Office - National Wear Red Day 2/13/2013 at 2:52 PM
Subject:	XIII. Audience Comments/Questions (Open) (2 minutes per person/group) Please State Your Name and Address
Subject:	XIV. Closed Session
Subject:	XIV.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of specific employee(s)
Subject:	XV. Possible action of renewal or non-renewal of Administrator Contract(s)
Subject:	XVI. Possible action on pending litigation
Subject:	XVII. Next Board Meeting
Subject:	XVII.A. Monday, March 18, 2013 @ 6:30 p.m.
Subject:	XVIII. Announcements/Comments:
Subject:	XVIII.A. Monday. February 25, 2013 - Friday, March 22, 2013: Illinois Alternate Assessment Testing
Subject:	XVIII.B. Monday, March 4, 2013 - No School - Casimir Pulaski Holiday
Subject:	XVIII.C. Tuesday, March 5, 2013 - Thursday, March 14, 2013: ISAT Testing
Subject:	XVIII.D. Friday, March 15, 2013: Early Dismissal, End of 3rd Quarter AM Pre-K Attend: 7:50 am - 9:50 am PM Pre-K Attend: 10:50 am - 12:50 pm K-8 Attend: 8:30 am - 1:30 pm
Subject:	XVIII.E. Thursday, March 21, 2013 - Parent Teacher Conference - NO SCHOOL FOR STUDENTS
Subject:	XVIII.F. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)

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