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. Presentation - Brooks Middle School
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VII. Approval of Minutes
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VII.A. Regular Meeting - March 17, 2014
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VII.B. Executive Session - March 17, 2014
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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. March 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(s)/Response(s)
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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.B. Resolution for Agreement Concerning Reduction In Force
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IX.C. Energy Saving Summer Schedule
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X. FOR YOUR INFORMATION
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X.A. Enrollment & Comparsion
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X.B. Suspension Report
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X.C. Perfect Attendance
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XI. Committee Reports
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XI.A. Curriculum
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XI.B. Personnel/Finance Committee of the Whole
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XI.C. Policy
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XI.C.1. Adoption of Revised Policy Manual
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XI.D. Community Education
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XII. Announcements/Comments (Open)
(3 minutes per person/group) Please state Your Name and Address |
XIII. Closed Session
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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
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XIV. Next Board Meeting
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XIV.A. Monday, May 19, 2014 @ 6:00 p.m.
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XV. Announcements/Comments:
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XV.A. Wednesday, April 16, 2014 - School Improvement Day
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XV.B. Friday, April 18, 2014 - No School - Vacation Day
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XV.C. Saturday, April 19, 2014 - Golden Apple Celebration at 9:30 a.m. - Chicago O'Hare Marriott
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XV.D. Monday, April 21, 2014 - Friday, April 25, 2014 - No School - Spring Vacation
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XV.E. Monday, April 28, 2014 - School Resumes
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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.
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XV.H. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION
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XV.I. Friday, June 12, 2014 - Foundation Golf Outing
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XVI. Adjournment
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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
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XXIII.B. For Your Information
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XXIII.B.1. Summary - Treasurer's Report
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XXIII.B.2. School Activity Reports
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XXIII.B.3. Buildings and Grounds Update
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XXIII.B.4. FOIA Request(s)/Response(s)
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XXIV. Report from Administration
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XXIV.A. Personnel
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XXIV.A.1. Leave(s)
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XXIV.A.2. Appointment(s)
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XXIV.B. Energy Saving Summer Schedule
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XXV. FOR YOUR INFORMATION
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XXV.A. Enrollment & Comparsion
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XXV.B. Suspension Report
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XXVI. Committee Reports
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XXVI.A. Curriculum
|
XXVI.B. Personnel/Finance Committee of the Whole
|
XXVI.C. Policy
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XXVI.D. Community Education
|
XXVII. Announcements/Comments (Open)
(3 minutes per person/group) Please state Your Name and Address |
XXVIII. Closed Session
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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
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XXX.D. Friday, June 12, 2014 - Foundation Golf Outing
|
Agenda Item Details
Reload Your Meeting
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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
|