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." |
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. Approval of Minutes
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VII.A. Regular Board Minutes August 19, 2013
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VII.B. Executive Session August 19, 2013
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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. August 2013 Payrolls
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VIII.B. Adoption of Annual Budget Fiscal Year 14
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VIII.C. 2013 - 2014 Salary Compensation Report
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VIII.D. For Your Information
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VIII.D.1. Summary- Treasurer's Report
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VIII.D.2. School Activity Reports
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VIII.D.3. Buildings and Grounds Update
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VIII.D.4. FOIA Request and Response
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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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IX.A.4. Retirement(s)
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IX.A.5. Termination(s)
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IX.A.6. Recall(s)
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IX.B. Conference Request(s)
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IX.C. Field Trip Request
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IX.D. Application for Recognition of Schools 2013 - 2014
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IX.E. Urban Prep Academies Southland Campus Proposal
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IX.F. For Your Information
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IX.F.1. Tenth Day Enrollment
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IX.F.2. Enrollment/Comparsion
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IX.F.3. Suspension Report
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IX.F.4. Evaluation of Institute Day Summaries
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X. Committee Reports
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X.A. Curriculum
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X.B. Personnel
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X.C. Policy
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X.D. Finance/Facility
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X.E. Community Education
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X.F. Foundation
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XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
XII. Executive Session
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XII.A. Pending, threatened or imminent litigation and employment, dismissal, performance, compensation or discipline of specific employee(s)
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XIII. Next Board Meeting
Monday, October 21, 2013 - 6:00 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
XIV. Announcements/Comments:
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XIV.A. Tuesday, September 17, 2013 - Timely and Meaningful Hearing @ 9:00 a.m.
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XIV.B. Friday, October 11, 2013 - Institute Day
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XIV.C. Monday, October 14, 2013 - Holiday - Columbus Day
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XIV.D. Wednesday, October 16, 2013 - School Improvement Day
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XIV.E. Friday, October 18, 2013 - End of 1st Quarter/Semester - Early Dismissal
AM Pre K Attend 7:50 a.m. - 9:50 a.m. PM Pre K Attend 10:50 a.m. - 12:50 p.m. Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m. |
Agenda Item Details
Reload Your Meeting
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Meeting: | September 16, 2013 at 6:00 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. Approval of Minutes
|
|
Subject: |
VII.A. Regular Board Minutes August 19, 2013
|
|
Attachments:
|
||
Subject: |
VII.B. Executive Session August 19, 2013
|
|
Subject: |
VIII. Business Operation Reports
|
|
Attachments:
|
||
Subject: |
VIII.A. Payment of Obligations
|
|
Subject: |
VIII.A.1. Imprest Report
|
|
Attachments:
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||
Subject: |
VIII.A.2. Accounts Receivable
|
|
Attachments:
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||
Subject: |
VIII.A.3. Accounts Payable
|
|
Attachments:
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||
Subject: |
VIII.A.4. August 2013 Payrolls
|
|
Subject: |
VIII.B. Adoption of Annual Budget Fiscal Year 14
|
|
Attachments:
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||
Subject: |
VIII.C. 2013 - 2014 Salary Compensation Report
|
|
Attachments:
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||
Subject: |
VIII.D. For Your Information
|
|
Subject: |
VIII.D.1. Summary- Treasurer's Report
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Attachments:
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Subject: |
VIII.D.2. School Activity Reports
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Attachments:
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Subject: |
VIII.D.3. Buildings and Grounds Update
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Attachments:
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Subject: |
VIII.D.4. FOIA Request and Response
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Subject: |
IX. Report from Administration
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Attachments:
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Subject: |
IX.A. Personnel
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Subject: |
IX.A.1. Resignation(s)
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Attachments:
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Subject: |
IX.A.2. Leave(s)
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Subject: |
IX.A.3. Appointment(s)
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Subject: |
IX.A.4. Retirement(s)
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Subject: |
IX.A.5. Termination(s)
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Subject: |
IX.A.6. Recall(s)
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Subject: |
IX.B. Conference Request(s)
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Attachments:
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Subject: |
IX.C. Field Trip Request
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Attachments:
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Subject: |
IX.D. Application for Recognition of Schools 2013 - 2014
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Attachments:
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Subject: |
IX.E. Urban Prep Academies Southland Campus Proposal
|
|
Subject: |
IX.F. For Your Information
|
|
Subject: |
IX.F.1. Tenth Day Enrollment
|
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Attachments:
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||
Subject: |
IX.F.2. Enrollment/Comparsion
|
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Attachments:
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||
Subject: |
IX.F.3. Suspension Report
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Attachments:
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Subject: |
IX.F.4. Evaluation of Institute Day Summaries
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Attachments:
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Subject: |
X. Committee Reports
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|
Subject: |
X.A. Curriculum
|
|
Attachments:
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||
Subject: |
X.B. Personnel
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Attachments:
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||
Subject: |
X.C. Policy
|
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Attachments:
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||
Subject: |
X.D. Finance/Facility
|
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Attachments:
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||
Subject: |
X.E. Community Education
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Attachments:
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Subject: |
X.F. Foundation
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Attachments:
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Subject: |
XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
|
Subject: |
XII. Executive Session
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|
Subject: |
XII.A. Pending, threatened or imminent litigation and employment, dismissal, performance, compensation or discipline of specific employee(s)
|
|
Subject: |
XIII. Next Board Meeting
Monday, October 21, 2013 - 6:00 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
Subject: |
XIV. Announcements/Comments:
|
|
Subject: |
XIV.A. Tuesday, September 17, 2013 - Timely and Meaningful Hearing @ 9:00 a.m.
|
|
Subject: |
XIV.B. Friday, October 11, 2013 - Institute Day
|
|
Subject: |
XIV.C. Monday, October 14, 2013 - Holiday - Columbus Day
|
|
Subject: |
XIV.D. Wednesday, October 16, 2013 - School Improvement Day
|
|
Subject: |
XIV.E. Friday, October 18, 2013 - End of 1st Quarter/Semester - Early Dismissal
AM Pre K Attend 7:50 a.m. - 9:50 a.m. PM Pre K Attend 10:50 a.m. - 12:50 p.m. Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m. |