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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." |
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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. Approval of Minutes
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VI.A. Regular Meeting - June 20, 2016
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VI.B. Executive Session - June 20, 2016
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VI.C. Special Meeting Minutes - June 20, 2016
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VI.D. Special Meeting Minutes - July 20, 2016
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VI.E. Executive Session Minutes - July 20, 2016
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VII. Business Operation Reports
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VII.A. Payment of Obligations
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VII.A.1. Accounts Receivable
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VII.A.2. Accounts Payable(s)
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VII.A.3. June Payroll
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VII.A.4. Imprest Report
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VII.B. For Your Information
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VII.B.1. Summary - Treasurer's Report
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VII.B.2. Buildings and Grounds Update
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VII.B.3. FOIA Request & Response
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VIII. Report from Administration
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VIII.A. Personnel
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VIII.A.1. Retirement
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VIII.A.2. Resignation(s)
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VIII.A.3. Appointment(s)
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VIII.A.4. Medical Leave(s)
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IX. FOR YOUR INFORMATION
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X. Committee Reports
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X.A. Personnel
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X.B. Finance
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X.C. Policy
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X.D. Community Education
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XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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XII. Closed Session
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XII.A. Employment, performance, dismissal, compensation, or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1,11)
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XIII. Next Board Meeting
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XIII.A. Monday, September 19, 2016 @ 6:00 p.m. - Administrative Office - (Central Office)
16001 Lincoln Avenue - Harvey, IL 60426 |
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XIV. Announcements/Comments:
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XIV.A. Saturday, September 17, 2016 - 31st Annual Back To
School Parade and Fair
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 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. Correspondence
|
|
| Subject: |
V. Introductory Comments
|
|
| Subject: |
VI. Approval of Minutes
|
|
| Subject: |
VI.A. Regular Meeting - June 20, 2016
|
|
| Subject: |
VI.B. Executive Session - June 20, 2016
|
|
| Subject: |
VI.C. Special Meeting Minutes - June 20, 2016
|
|
| Subject: |
VI.D. Special Meeting Minutes - July 20, 2016
|
|
| Subject: |
VI.E. Executive Session Minutes - July 20, 2016
|
|
| Subject: |
VII. Business Operation Reports
|
|
| Subject: |
VII.A. Payment of Obligations
|
|
| Subject: |
VII.A.1. Accounts Receivable
|
|
| Subject: |
VII.A.2. Accounts Payable(s)
|
|
| Subject: |
VII.A.3. June Payroll
|
|
| Subject: |
VII.A.4. Imprest Report
|
|
| Subject: |
VII.B. For Your Information
|
|
| Subject: |
VII.B.1. Summary - Treasurer's Report
|
|
| Subject: |
VII.B.2. Buildings and Grounds Update
|
|
| Subject: |
VII.B.3. FOIA Request & Response
|
|
| Subject: |
VIII. Report from Administration
|
|
| Subject: |
VIII.A. Personnel
|
|
| Subject: |
VIII.A.1. Retirement
|
|
| Subject: |
VIII.A.2. Resignation(s)
|
|
| Subject: |
VIII.A.3. Appointment(s)
|
|
| Subject: |
VIII.A.4. Medical Leave(s)
|
|
| Subject: |
IX. FOR YOUR INFORMATION
|
|
| Subject: |
X. Committee Reports
|
|
| Subject: |
X.A. Personnel
|
|
| Subject: |
X.B. Finance
|
|
| Subject: |
X.C. Policy
|
|
| Subject: |
X.D. Community Education
|
|
| Subject: |
XI. Audience Comments/Questions (Open)
(3 minutes per person) 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. Next Board Meeting
|
|
| Subject: |
XIII.A. Monday, September 19, 2016 @ 6:00 p.m. - Administrative Office - (Central Office)
16001 Lincoln Avenue - Harvey, IL 60426 |
|
| Subject: |
XIV. Announcements/Comments:
|
|
| Subject: |
XIV.A. Saturday, September 17, 2016 - 31st Annual Back To
School Parade and Fair
|
|
| Subject: |
XV. Adjournment
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