Projector: June 16, 2014 at 6:00 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. Special Presentation(s)

VII. Approval of Minutes

VII.A. Regular Meeting - May 19, 2014

VII.B. Special Meeting - June 5, 2014

VII.C. Executive Session - May 19 & June 5, 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. May Payrolls

VIII.B. Prevailing Wage Act

VIII.C. Facility Usage Request

VIII.D. For Your Information

VIII.D.1. Summary - Treasurer's Report

VIII.D.2. School Activity Reports

VIII.D.3. Buildings and Grounds Update

VIII.D.4. FOIA Request & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Consultant(s) 2014-15

IX.B. NSBA Annual Membership

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparsion

X.B. Out of School Suspensions

X.C. Summer School Update

XI. Committee Reports

XI.A. Personnel of the Whole

XI.B. Policy

XI.C. Community Education

XI.D. Foundation

XII. Audience Comments/Questions (Open)
(3 minutes per person)
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), student disciplinary case

XIV. Possible Action on Student disciplinary case 2014 - 3

XV. Next Board Meeting

XV.A. Monday, August 18, 2014 @ 6:00 P.M.

XVI. Announcements/Comments:

XVI.A. Wednesday, August 13th - New Teacher Orientation, 8:15 a.m. @ Brooks Middle School

XVI.B. Thursday, August 14th - Institute Day, 8:15 @ Brooks Middle School - No School for Students

XVI.C. Friday, August 15th - Institute Day - Building Meetings - No School for Students

XVI.D. Monday, August 18th. - Kdg thru 8th Grade Students Full Attendance Day

XVII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 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. Special Presentation(s)
Subject:	VII. Approval of Minutes
Subject:	VII.A. Regular Meeting - May 19, 2014
Attachments: May 19, 2014 May 19, 2014 6/14/2014 at 5:49 PM
Subject:	VII.B. Special Meeting - June 5, 2014
Attachments: June 5, 2014 June 5, 2014 6/14/2014 at 1:30 PM
Subject:	VII.C. Executive Session - May 19 & June 5, 2014
Subject:	VIII. Business Operation Reports
Attachments: June 16, 2014 June 16, 2014 6/14/2014 at 1:01 PM
Subject:	VIII.A. Payment of Obligations
Subject:	VIII.A.1. Imprest Report
Attachments: May 2014 May 2014 6/9/2014 at 4:35 PM
Subject:	VIII.A.2. Accounts Receivable
Attachments: May 2014 May 2014 6/14/2014 at 12:17 PM
Subject:	VIII.A.3. Accounts Payable
Attachments: May 21, 2014 May 21, 2014 6/14/2014 at 12:58 PM May 28, 2014 May 28, 2014 6/14/2014 at 12:58 PM June 3, 2014 June 3, 2014 6/14/2014 at 12:59 PM June 6, 2014 June 6, 2014 6/14/2014 at 12:59 PM June 16, 2014 June 16, 2014 6/14/2014 at 1:16 PM
Subject:	VIII.A.4. May Payrolls
Subject:	VIII.B. Prevailing Wage Act
Attachments: Prevailing Wage Ordinance Prevailing Wage Ordinance 6/14/2014 at 11:08 AM Prevailing Wage 2014 Prevailing Wage 2014 6/14/2014 at 11:12 AM Public Notice Prevailing Wage Public Notice Prevailing Wage 6/14/2014 at 12:19 PM
Subject:	VIII.C. Facility Usage Request
Attachments: Thornton Township Thornton Township 6/14/2014 at 11:04 AM
Subject:	VIII.D. For Your Information
Subject:	VIII.D.1. Summary - Treasurer's Report
Attachments: May 2014 May 2014 6/9/2014 at 4:36 PM
Subject:	VIII.D.2. School Activity Reports
Attachments: Maya Angelou Maya Angelou 6/14/2014 at 12:12 PM Bryant Bryant 6/14/2014 at 12:35 PM Holmes Holmes 6/14/2014 at 12:36 PM Riley Pre-K Riley Pre-K 6/14/2014 at 12:36 PM Sandburg Sandburg 6/14/2014 at 12:37 PM Gwendolyn Brooks Gwendolyn Brooks 6/14/2014 at 12:37 PM
Subject:	VIII.D.3. Buildings and Grounds Update
Attachments: May-June 2014 May-June 2014 6/14/2014 at 11:21 AM
Subject:	VIII.D.4. FOIA Request & Response
Subject:	IX. Report from Administration
Attachments: June 16, 2014 June 16, 2014 6/14/2014 at 12:34 PM
Subject:	IX.A. Personnel
Subject:	IX.A.1. Resignation(s)
Attachments: Michael Hewitt Resignation Michael Hewitt Resignation 6/9/2014 at 4:39 PM Nicole VonAlven Nicole VonAlven 6/14/2014 at 10:42 AM Shar-Ron Hewitt Shar-Ron Hewitt 6/14/2014 at 10:42 AM
Subject:	IX.A.2. Leave(s)
Attachments: Melissa Segura Melissa Segura 6/14/2014 at 10:43 AM
Subject:	IX.A.3. Appointment(s)
Attachments: Tiffany Moore Tiffany Moore 6/14/2014 at 10:44 AM Wynnetta Welch Wynnetta Welch 6/14/2014 at 10:45 AM Camille Frazier-Brown Camille Frazier-Brown 6/14/2014 at 10:47 AM Mario Minor Mario Minor 6/14/2014 at 10:48 AM Arlinda Simack Arlinda Simack 6/14/2014 at 10:49 AM Rosario Knezz Rosario Knezz 6/14/2014 at 10:49 AM Caretta Carrington Caretta Carrington 6/14/2014 at 10:51 AM Shannon McNeal-Williams Shannon McNeal-Williams 6/14/2014 at 10:51 AM Nancy Wade Nancy Wade 6/14/2014 at 10:52 AM Rosa Drumgole Rosa Drumgole 6/14/2014 at 10:53 AM Carlos Carrillo Carlos Carrillo 6/14/2014 at 10:53 AM Michelle Belisle Michelle Belisle 6/14/2014 at 10:54 AM Aline McDowell Aline McDowell 6/14/2014 at 10:54 AM Cheriff Kemp Cheriff Kemp 6/14/2014 at 10:55 AM Octavia Dougherty Octavia Dougherty 6/14/2014 at 10:55 AM Sara Gonzalez Sara Gonzalez 6/14/2014 at 10:55 AM Christina Lovato Christina Lovato 6/14/2014 at 10:56 AM
Subject:	IX.A.4. Consultant(s) 2014-15
Attachments: Recommendation Recommendation 6/14/2014 at 1:19 PM
Subject:	IX.B. NSBA Annual Membership
Attachments: 2014-15 Annual Fees 2014-15 Annual Fees 6/9/2014 at 4:38 PM
Subject:	X. FOR YOUR INFORMATION
Subject:	X.A. Enrollment & Comparsion
Attachments: Enrollment May 2014 Enrollment May 2014 6/14/2014 at 11:28 AM Comparsion Comparsion 6/14/2014 at 11:30 AM
Subject:	X.B. Out of School Suspensions
Attachments: May 2014 May 2014 6/14/2014 at 11:25 AM
Subject:	X.C. Summer School Update
Attachments: Summer School Agenda Email Summer School Agenda Email 6/14/2014 at 12:15 PM Training schedule Summer School 2014 Training schedule Summer School 2014 6/14/2014 at 12:15 PM Summer School Update Summer School Update 6/14/2014 at 12:16 PM Summer School Update 2 Summer School Update 2 6/14/2014 at 12:17 PM
Subject:	XI. Committee Reports
Subject:	XI.A. Personnel of the Whole
Subject:	XI.B. Policy
Attachments: June 2, 2014 June 2, 2014 6/14/2014 at 1:05 PM 330 330 6/9/2014 at 4:38 PM
Subject:	XI.C. Community Education
Attachments: June 2014 June 2014 6/14/2014 at 10:58 AM
Subject:	XI.D. Foundation
Subject:	XII. Audience Comments/Questions (Open) (3 minutes per person) 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), student disciplinary case
Subject:	XIV. Possible Action on Student disciplinary case 2014 - 3
Subject:	XV. Next Board Meeting
Subject:	XV.A. Monday, August 18, 2014 @ 6:00 P.M.
Subject:	XVI. Announcements/Comments:
Subject:	XVI.A. Wednesday, August 13th - New Teacher Orientation, 8:15 a.m. @ Brooks Middle School
Subject:	XVI.B. Thursday, August 14th - Institute Day, 8:15 @ Brooks Middle School - No School for Students
Subject:	XVI.C. Friday, August 15th - Institute Day - Building Meetings - No School for Students
Subject:	XVI.D. Monday, August 18th. - Kdg thru 8th Grade Students Full Attendance Day
Subject:	XVII. Adjournment

Web Viewer