Projector: February 23, 2015 at 6:00 PM - Special 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. Presentations

VII. Business Operation Reports

VII.A. Payment of Obligations

VII.A.1. Accounts Payable

VIII. Committee Reports

VIII.A. Finance/Facility

VIII.B. Policy 5:240

IX. Audience Comments/Questions (Open)
(3 minutes per person/group)
Please State Your Name and Address

X. Closed Session
Pending, threatened or imminent litigation and employment, Superintendent's Evaluation, Administrator Contract(s), dismissal, performance, compensation or discipline of specific employee(s)

XI. Possible action of renewal or non-renewal of Administrators Contract(s)

XII. Possible Action on Support Staff Member

XIII. Possible Action on Superintendent's Contract

XIV. Next Board Meeting
Monday, March 16, 2015 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Avenue - Harvey, Illinois 60426

XV. Announcements/Comments:

XV.A. Friday, February 27, 2015 - Non Attendance

XV.B. Monday, March 2, 2015 - No School - Casimir Pulaski Holiday

XV.C. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments

XV.D. Friday, March 13, 2015: Early Dismissal, End of 3rd Quarter
AM Pre-K Attend: 7:50 am - 9:50 am; PM Pre-K Attend: 10:50 am - 12:50 pm
K-8 Attend: 8:30 am - 1:30 pm

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 23, 2015 at 6:00 PM - Special 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:	VII. Business Operation Reports
Attachments: February 23, 2015 February 23, 2015 2/21/2015 at 7:24 AM
Subject:	VII.A. Payment of Obligations
Subject:	VII.A.1. Accounts Payable
Attachments: January 21, 2015 January 21, 2015 2/20/2015 at 11:01 AM February 2, 2015 February 2, 2015 2/20/2015 at 11:01 AM February 17, 2015 February 17, 2015 2/20/2015 at 11:01 AM
Subject:	VIII. Committee Reports
Subject:	VIII.A. Finance/Facility
Attachments: February 6, 2015 February 6, 2015 2/20/2015 at 11:01 AM Brooks Mechanical System Renovation Timeline Brooks Mechanical System Renovation Timeline 2/20/2015 at 11:01 AM Heroes for Harvey Heroes for Harvey 2/20/2015 at 11:01 AM Heroes For Harvey Certificate of Insurance Heroes For Harvey Certificate of Insurance 2/20/2015 at 11:01 AM
Subject:	VIII.B. Policy 5:240
Attachments: Suspension Suspension 2/20/2015 at 4:29 PM
Subject:	IX. Audience Comments/Questions (Open) (3 minutes per person/group) Please State Your Name and Address
Subject:	X. Closed Session Pending, threatened or imminent litigation and employment, Superintendent's Evaluation, Administrator Contract(s), dismissal, performance, compensation or discipline of specific employee(s)
Subject:	XI. Possible action of renewal or non-renewal of Administrators Contract(s)
Subject:	XII. Possible Action on Support Staff Member
Subject:	XIII. Possible Action on Superintendent's Contract
Subject:	XIV. Next Board Meeting Monday, March 16, 2015 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426
Subject:	XV. Announcements/Comments:
Subject:	XV.A. Friday, February 27, 2015 - Non Attendance
Subject:	XV.B. Monday, March 2, 2015 - No School - Casimir Pulaski Holiday
Subject:	XV.C. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments
Subject:	XV.D. Friday, March 13, 2015: Early Dismissal, End of 3rd Quarter AM Pre-K Attend: 7:50 am - 9:50 am; PM Pre-K Attend: 10:50 am - 12:50 pm K-8 Attend: 8:30 am - 1:30 pm

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