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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. Presentations
VI.A. Bryant School
VI.B. Special Presentation(s)
VII. Approval of Minutes
VII.A. Regular Minutes October 20, 2014
VII.B. Special Minutes October 23, 2014
VII.C. Special Minutes October 27, 2014
VII.D. Executive Session Minutes October 20, 23 & 27, 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(s)
VIII.A.4. October Payrolls
VIII.B. Annual Tax Levy 2014
VIII.C. Paper Bids
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
IX. Report from Administration
IX.A. Personnel
IX.A.1. Retirement(s)
IX.A.2. Leave(s)
IX.A.3. Appointment(s)
IX.A.4. Termination(s)
IX.B. Conference Request(s)
IX.C. Field Trip Request
IX.D. HEA Contract
IX.E. SEUI Local 73 Contract
X. For Your Information
X.A. Enrollment & Comparison
X.B. Suspension Report
XI. Committee Reports
XI.A. Curriculum
XI.B. Personnel
XI.C. Personnel/Finance of The Whole
XI.D. Policy
XI.E. Finance/Facility
XI.F. Community Education
XII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XIII. Closed Session
XIII.A. Pending, threatened or imminent litigation, appointment,  employment,  compensation, discipline performance, or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine validity.
XIV. Possible Action of Discipline on District Employee(s)
XV. Next Board Meeting
              Monday, December 15, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVI. Announcements/Comments:
XVI.A. Wednesday, Thursday & Friday, November 26, 27th & 28th - Holiday - Thanksgiving Day/Vacation Day - Schools & Offices Closed
XVI.B. Wednesday, December 10th - Winter Band Concert - Brooks @ 7:00 p.m.
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 17, 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. Presentations
Subject:
VI.A. Bryant School
Subject:
VI.B. Special Presentation(s)
Subject:
VII. Approval of Minutes
Subject:
VII.A. Regular Minutes October 20, 2014
Attachments:
Subject:
VII.B. Special Minutes October 23, 2014
Attachments:
Subject:
VII.C. Special Minutes October 27, 2014
Attachments:
Subject:
VII.D. Executive Session Minutes October 20, 23 & 27, 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(s)
Attachments:
Subject:
VIII.A.4. October Payrolls
Subject:
VIII.B. Annual Tax Levy 2014
Attachments:
Subject:
VIII.C. Paper Bids
Attachments:
Subject:
VIII.D. For Your Information
Subject:
VIII.D.1. Summary - Treasurer's Report
Attachments:
Subject:
VIII.D.2. School Activity Reports
Attachments:
Subject:
VIII.D.3. Buildings and Grounds Update
Attachments:
Subject:
IX. Report from Administration
Attachments:
Subject:
IX.A. Personnel
Subject:
IX.A.1. Retirement(s)
Attachments:
Subject:
IX.A.2. Leave(s)
Attachments:
Subject:
IX.A.3. Appointment(s)
Attachments:
Subject:
IX.A.4. Termination(s)
Subject:
IX.B. Conference Request(s)
Attachments:
Subject:
IX.C. Field Trip Request
Attachments:
Subject:
IX.D. HEA Contract
Attachments:
Subject:
IX.E. SEUI Local 73 Contract
Attachments:
Subject:
X. For Your Information
Subject:
X.A. Enrollment & Comparison
Attachments:
Subject:
X.B. Suspension Report
Attachments:
Subject:
XI. Committee Reports
Subject:
XI.A. Curriculum
Attachments:
Subject:
XI.B. Personnel
Attachments:
Subject:
XI.C. Personnel/Finance of The Whole
Attachments:
Subject:
XI.D. Policy
Attachments:
Subject:
XI.E. Finance/Facility
Attachments:
Subject:
XI.F. Community Education
Attachments:
Subject:
XII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
Subject:
XIII. Closed Session
Subject:
XIII.A. Pending, threatened or imminent litigation, appointment,  employment,  compensation, discipline performance, or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine validity.
Subject:
XIV. Possible Action of Discipline on District Employee(s)
Subject:
XV. Next Board Meeting
              Monday, December 15, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
Subject:
XVI. Announcements/Comments:
Subject:
XVI.A. Wednesday, Thursday & Friday, November 26, 27th & 28th - Holiday - Thanksgiving Day/Vacation Day - Schools & Offices Closed
Subject:
XVI.B. Wednesday, December 10th - Winter Band Concert - Brooks @ 7:00 p.m.
Subject:
XVII. Adjournment

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