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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 - Brooks Middle School
VII. Approval of Minutes
VII.A. Regular Meeting - March 17, 2014
VII.B. Executive Session - March 17, 2014
VIII. Business Operation Reports
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
VIII.A.2. Accounts Receivable
VIII.A.3. Accounts Payable
VIII.A.4. March Payrolls
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
VIII.B.2. School Activity Reports
VIII.B.3. Buildings and Grounds Update
VIII.B.4. FOIA Request(s)/Response(s)
IX. Report from Administration
IX.A. Personnel
IX.A.1. Resignation(s)
IX.A.2. Leave(s)
IX.A.3. Appointment(s)
IX.B. Resolution for Agreement Concerning Reduction In Force
IX.C. Energy Saving Summer Schedule
X. FOR YOUR INFORMATION
X.A. Enrollment & Comparsion
X.B. Suspension Report
X.C. Perfect Attendance
XI. Committee Reports
XI.A. Curriculum
XI.B. Personnel/Finance Committee of the Whole
XI.C. Policy
XI.C.1. Adoption of Revised Policy Manual
XI.D. Community Education
XII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
XIII. Closed Session
XIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
XIV. Next Board Meeting
XIV.A. Monday, May 19, 2014 @ 6:00 p.m.
XV. Announcements/Comments:
XV.A. Wednesday, April 16, 2014 - School Improvement Day
XV.B. Friday, April 18, 2014 - No School - Vacation Day
XV.C. Saturday, April 19, 2014 - Golden Apple Celebration at 9:30 a.m. - Chicago O'Hare Marriott
XV.D. Monday, April 21, 2014 - Friday, April 25, 2014 - No School - Spring Vacation
XV.E. Monday, April 28, 2014 - School Resumes
XV.F. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
XV.G. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
XV.H. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
XV.I. Friday, June 12,  2014 - Foundation Golf Outing
XVI. Adjournment
XVII. 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."
XVIII. Roll Call
XIX. Approval of Agenda
XX. Introductory Comments
XXI. Presentation - Brooks Middle School
XXII. Approval of Minutes
XXII.A. Regular Meeting - March 17, 2014
XXII.B. Executive Session - March 17, 2014
XXIII. Business Operation Reports
XXIII.A. Payment of Obligations
XXIII.A.1. Imprest Report
XXIII.A.2. Accounts Receivable
XXIII.A.3. Accounts Payable
XXIII.A.4. March Payrolls
XXIII.B. For Your Information
XXIII.B.1. Summary - Treasurer's Report
XXIII.B.2. School Activity Reports
XXIII.B.3. Buildings and Grounds Update
XXIII.B.4. FOIA Request(s)/Response(s)
XXIV. Report from Administration
XXIV.A. Personnel
XXIV.A.1. Leave(s)
XXIV.A.2. Appointment(s)
XXIV.B. Energy Saving Summer Schedule
XXV. FOR YOUR INFORMATION
XXV.A. Enrollment & Comparsion
XXV.B. Suspension Report
XXVI. Committee Reports
XXVI.A. Curriculum
XXVI.B. Personnel/Finance Committee of the Whole
XXVI.C. Policy
XXVI.D. Community Education
XXVII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
XXVIII. Closed Session
XXVIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
XXIX. Next Board Meeting
XXIX.A. Monday, May 19, 2014 @ 6:00 p.m.
XXX. Announcements/Comments:
XXX.A. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
XXX.B. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
XXX.C. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
XXX.D. Friday, June 12,  2014 - Foundation Golf Outing
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2014 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. Presentation - Brooks Middle School
Subject:
VII. Approval of Minutes
Subject:
VII.A. Regular Meeting - March 17, 2014
Attachments:
Subject:
VII.B. Executive Session - March 17, 2014
Subject:
VIII. Business Operation Reports
Attachments:
Subject:
VIII.A. Payment of Obligations
Subject:
VIII.A.1. Imprest Report
Attachments:
Subject:
VIII.A.2. Accounts Receivable
Attachments:
Subject:
VIII.A.3. Accounts Payable
Attachments:
Subject:
VIII.A.4. March Payrolls
Subject:
VIII.B. For Your Information
Subject:
VIII.B.1. Summary - Treasurer's Report
Attachments:
Subject:
VIII.B.2. School Activity Reports
Attachments:
Subject:
VIII.B.3. Buildings and Grounds Update
Attachments:
Subject:
VIII.B.4. FOIA Request(s)/Response(s)
Subject:
IX. Report from Administration
Attachments:
Subject:
IX.A. Personnel
Subject:
IX.A.1. Resignation(s)
Attachments:
Subject:
IX.A.2. Leave(s)
Attachments:
Subject:
IX.A.3. Appointment(s)
Attachments:
Subject:
IX.B. Resolution for Agreement Concerning Reduction In Force
Attachments:
Subject:
IX.C. Energy Saving Summer Schedule
Attachments:
Subject:
X. FOR YOUR INFORMATION
Subject:
X.A. Enrollment & Comparsion
Attachments:
Subject:
X.B. Suspension Report
Attachments:
Subject:
X.C. Perfect Attendance
Subject:
XI. Committee Reports
Subject:
XI.A. Curriculum
Attachments:
Subject:
XI.B. Personnel/Finance Committee of the Whole
Attachments:
Subject:
XI.C. Policy
Attachments:
Subject:
XI.C.1. Adoption of Revised Policy Manual
Subject:
XI.D. Community Education
Attachments:
Subject:
XII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
Subject:
XIII. Closed Session
Subject:
XIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
Subject:
XIV. Next Board Meeting
Subject:
XIV.A. Monday, May 19, 2014 @ 6:00 p.m.
Subject:
XV. Announcements/Comments:
Subject:
XV.A. Wednesday, April 16, 2014 - School Improvement Day
Subject:
XV.B. Friday, April 18, 2014 - No School - Vacation Day
Subject:
XV.C. Saturday, April 19, 2014 - Golden Apple Celebration at 9:30 a.m. - Chicago O'Hare Marriott
Subject:
XV.D. Monday, April 21, 2014 - Friday, April 25, 2014 - No School - Spring Vacation
Subject:
XV.E. Monday, April 28, 2014 - School Resumes
Subject:
XV.F. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
Subject:
XV.G. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
Subject:
XV.H. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
Subject:
XV.I. Friday, June 12,  2014 - Foundation Golf Outing
Subject:
XVI. Adjournment
Subject:
XVII. 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:
XVIII. Roll Call
Subject:
XIX. Approval of Agenda
Subject:
XX. Introductory Comments
Subject:
XXI. Presentation - Brooks Middle School
Subject:
XXII. Approval of Minutes
Subject:
XXII.A. Regular Meeting - March 17, 2014
Subject:
XXII.B. Executive Session - March 17, 2014
Subject:
XXIII. Business Operation Reports
Subject:
XXIII.A. Payment of Obligations
Subject:
XXIII.A.1. Imprest Report
Subject:
XXIII.A.2. Accounts Receivable
Subject:
XXIII.A.3. Accounts Payable
Subject:
XXIII.A.4. March Payrolls
Subject:
XXIII.B. For Your Information
Subject:
XXIII.B.1. Summary - Treasurer's Report
Subject:
XXIII.B.2. School Activity Reports
Subject:
XXIII.B.3. Buildings and Grounds Update
Subject:
XXIII.B.4. FOIA Request(s)/Response(s)
Subject:
XXIV. Report from Administration
Subject:
XXIV.A. Personnel
Subject:
XXIV.A.1. Leave(s)
Subject:
XXIV.A.2. Appointment(s)
Subject:
XXIV.B. Energy Saving Summer Schedule
Subject:
XXV. FOR YOUR INFORMATION
Subject:
XXV.A. Enrollment & Comparsion
Subject:
XXV.B. Suspension Report
Subject:
XXVI. Committee Reports
Subject:
XXVI.A. Curriculum
Subject:
XXVI.B. Personnel/Finance Committee of the Whole
Subject:
XXVI.C. Policy
Subject:
XXVI.D. Community Education
Subject:
XXVII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address
Subject:
XXVIII. Closed Session
Subject:
XXVIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office
Subject:
XXIX. Next Board Meeting
Subject:
XXIX.A. Monday, May 19, 2014 @ 6:00 p.m.
Subject:
XXX. Announcements/Comments:
Subject:
XXX.A. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room
Subject:
XXX.B. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 
Subject:
XXX.C. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
Subject:
XXX.D. Friday, June 12,  2014 - Foundation Golf Outing

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