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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. Sandburg School
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VI.B. Special Presentation
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VII. Approval of Minutes
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VII.A. Public Hearing Minutes for September 16, 2013
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VII.B. Regular Minutes for September 16, 2013
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VII.C. Special Minutes for September 25, 2013
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VII.D. Executive Session Minutes for September 16 & 25, 2013
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VIII. Business Operation Report
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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. September 2013 Payrolls
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VIII.B. Estimated Tax Levy 2013
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VIII.C. For Your Information
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VIII.C.1. Summary - Treasurer's Report
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VIII.C.2. Buildings and Grounds Update
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VIII.C.3. School Activity Reports
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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. Field Trip Request(s)
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X. FOR YOUR INFORMATION
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X.A. September 2013 Enrollment
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X.B. Out of School Suspension
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X.C. Perfect Attendance
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X.D. Board Members School Adoption for 2013 - 2016
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X.E. Board Committee Appointments Reconfirmed
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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 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)
(3 minutes per person) Please State Your Name and Address |
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XIII. Closed Session
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XIII.A. Appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel to determine its validity
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XIII.B. Review of Closed Session Minutes
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XIV. Possible Action of Termination, Dismissal, Reinstatement and/or Suspension of Specific Employee(s)
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XV. Possible Action of Employment of Legal Counsel
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XVI. Next Board Meeting
Monday, November 18, 2012 at 6:00 p.m. - Administrative Center (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XVII. Annoucements/Comments:
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XVII.A. Friday, November 8th - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS
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XVII.B. Monday, November 11th - Veterans Day - Schools and Offices Closed
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XVII.C. Wednesday November 20th - School Improvement Day
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XVII.D. Friday, November 22th - Progress Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 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. Sandburg School
|
|
| Subject: |
VI.B. Special Presentation
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Public Hearing Minutes for September 16, 2013
|
|
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Attachments:
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| Subject: |
VII.B. Regular Minutes for September 16, 2013
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|
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Attachments:
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||
| Subject: |
VII.C. Special Minutes for September 25, 2013
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|
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Attachments:
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||
| Subject: |
VII.D. Executive Session Minutes for September 16 & 25, 2013
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|
| Subject: |
VIII. Business Operation Report
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|
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Attachments:
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| Subject: |
VIII.A. Payment of Obligations
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| Subject: |
VIII.A.1. Imprest Report
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Attachments:
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| Subject: |
VIII.A.2. Accounts Receivable
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Attachments:
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| Subject: |
VIII.A.3. Accounts Payable
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Attachments:
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| Subject: |
VIII.A.4. September 2013 Payrolls
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| Subject: |
VIII.B. Estimated Tax Levy 2013
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Attachments:
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| Subject: |
VIII.C. For Your Information
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| Subject: |
VIII.C.1. Summary - Treasurer's Report
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Attachments:
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| Subject: |
VIII.C.2. Buildings and Grounds Update
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Attachments:
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| Subject: |
VIII.C.3. School Activity Reports
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Attachments:
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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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Attachments:
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| Subject: |
IX.A.3. Appointment(s)
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Attachments:
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| Subject: |
IX.A.4. Retirement(s)
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Attachments:
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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. Field Trip Request(s)
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Attachments:
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| Subject: |
X. FOR YOUR INFORMATION
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| Subject: |
X.A. September 2013 Enrollment
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Attachments:
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| Subject: |
X.B. Out of School Suspension
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Attachments:
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| Subject: |
X.C. Perfect Attendance
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| Subject: |
X.D. Board Members School Adoption for 2013 - 2016
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| Subject: |
X.E. Board Committee Appointments Reconfirmed
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| Subject: |
XI. Committee Reports
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| Subject: |
XI.A. Curriculum
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Attachments:
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| Subject: |
XI.B. Personnel
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Attachments:
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| Subject: |
XI.C. Personnel Committee of The Whole
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Attachments:
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| Subject: |
XI.D. Policy
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| Subject: |
XI.E. Finance/Facility
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Attachments:
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| Subject: |
XI.F. Community Education
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Attachments:
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| Subject: |
XI.G. Foundation
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Attachments:
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| Subject: |
XII. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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| Subject: |
XIII. Closed Session
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| Subject: |
XIII.A. Appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel to determine its validity
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| Subject: |
XIII.B. Review of Closed Session Minutes
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| Subject: |
XIV. Possible Action of Termination, Dismissal, Reinstatement and/or Suspension of Specific Employee(s)
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| Subject: |
XV. Possible Action of Employment of Legal Counsel
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| Subject: |
XVI. Next Board Meeting
Monday, November 18, 2012 at 6:00 p.m. - Administrative Center (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
| Subject: |
XVII. Annoucements/Comments:
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| Subject: |
XVII.A. Friday, November 8th - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS
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| Subject: |
XVII.B. Monday, November 11th - Veterans Day - Schools and Offices Closed
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| Subject: |
XVII.C. Wednesday November 20th - School Improvement Day
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| Subject: |
XVII.D. Friday, November 22th - Progress Reports
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