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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. Introductory Comments
V. School Presentation - Sandburg
VI. Approval of Minutes
VI.A. Regular Minutes January 19, 2016
VI.B. Executive Session Minutes January 19, 2016
VII. Business Operation Reports
VII.A. Payment of Obligations
VII.A.1. Imprest Report
VII.A.2. Accounts Receivable
VII.A.3. Accounts Payable
VII.A.4. January Payrolls
VII.B. Intergovernmental Agreement with School District 147
VII.C. Approve 2016 - 2019 Pupil Transportation Bid
VII.D. For Your Information
VII.D.1. Summary - Treasurer's Report
VII.D.2. School Activity Reports
VII.D.3. Buildings and Grounds Update
VII.D.4. Quarterly Grant Report
VIII. Report from Administration
VIII.A. Personnel
VIII.A.1. Retirement
VIII.A.2. Appointment(s)
VIII.A.3. Leave(s)
VIII.B. 2016 - 2017 Proposed School Calendar
VIII.C. Conference Request(s)
IX. For Your Information
IX.A. Enrollment & Comparison
IX.B. Suspension Report
IX.C. Board of Education Poll Results
X. Committee Reports
X.A. Curriculum
X.B. Personnel
X.C. Personnel Committee of The Whole
X.D. Finance
X.E. Community Education
XI. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XII. Closed Session
XII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
XIII. Possible Action of renewal or non-renewal on Administrators Contract(s)
XIV. Potential Disciplinary Action regarding Administrator(s)
XV. Next Board Meeting
               Monday, March 21, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
XVI. Announcements/Comments:
XVI.A. Wednesday, February 24, 2016: School Improvement Day - Students Dismissed at 12:00 p.m.
XVI.B. Friday, March 4, 2016: Non Attendance Day - Schools and Offices Closed
XVI.C. Monday, March 7, 2016: Casmir Pulaski Day - Schools and Offices Closed
XVI.D. Tuesday, March 15, 2016: Institute Day - No School
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2016 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. Introductory Comments
Subject:
V. School Presentation - Sandburg
Subject:
VI. Approval of Minutes
Subject:
VI.A. Regular Minutes January 19, 2016
Attachments:
Subject:
VI.B. Executive Session Minutes January 19, 2016
Subject:
VII. Business Operation Reports
Attachments:
Subject:
VII.A. Payment of Obligations
Subject:
VII.A.1. Imprest Report
Attachments:
Subject:
VII.A.2. Accounts Receivable
Attachments:
Subject:
VII.A.3. Accounts Payable
Attachments:
Subject:
VII.A.4. January Payrolls
Subject:
VII.B. Intergovernmental Agreement with School District 147
Attachments:
Subject:
VII.C. Approve 2016 - 2019 Pupil Transportation Bid
Attachments:
Subject:
VII.D. For Your Information
Subject:
VII.D.1. Summary - Treasurer's Report
Attachments:
Subject:
VII.D.2. School Activity Reports
Attachments:
Subject:
VII.D.3. Buildings and Grounds Update
Attachments:
Subject:
VII.D.4. Quarterly Grant Report
Attachments:
Subject:
VIII. Report from Administration
Attachments:
Subject:
VIII.A. Personnel
Subject:
VIII.A.1. Retirement
Attachments:
Subject:
VIII.A.2. Appointment(s)
Attachments:
Subject:
VIII.A.3. Leave(s)
Attachments:
Subject:
VIII.B. 2016 - 2017 Proposed School Calendar
Attachments:
Subject:
VIII.C. Conference Request(s)
Subject:
IX. For Your Information
Subject:
IX.A. Enrollment & Comparison
Attachments:
Subject:
IX.B. Suspension Report
Attachments:
Subject:
IX.C. Board of Education Poll Results
Attachments:
Subject:
X. Committee Reports
Subject:
X.A. Curriculum
Attachments:
Subject:
X.B. Personnel
Attachments:
Subject:
X.C. Personnel Committee of The Whole
Attachments:
Subject:
X.D. Finance
Attachments:
Subject:
X.E. Community Education
Attachments:
Subject:
XI. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
Subject:
XII. Closed Session
Subject:
XII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
Subject:
XIII. Possible Action of renewal or non-renewal on Administrators Contract(s)
Subject:
XIV. Potential Disciplinary Action regarding Administrator(s)
Subject:
XV. Next Board Meeting
               Monday, March 21, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
Subject:
XVI. Announcements/Comments:
Subject:
XVI.A. Wednesday, February 24, 2016: School Improvement Day - Students Dismissed at 12:00 p.m.
Subject:
XVI.B. Friday, March 4, 2016: Non Attendance Day - Schools and Offices Closed
Subject:
XVI.C. Monday, March 7, 2016: Casmir Pulaski Day - Schools and Offices Closed
Subject:
XVI.D. Tuesday, March 15, 2016: Institute Day - No School
Subject:
XVII. Adjournment

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