January 21, 2014 at 6:00 PM - Regular Meeting

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. Maya Angelou School

VII. Approval of Minutes

VII.A. Regular Minutes December 16, 2013

VII.B. Executive Session Minutes of December 16, 2013

VII.C. Board Retreat Minutes December 13 & 14, 2013

VII.D. Special Minutes December 18, 2013

VII.E. Special Minutes January 8, 2014

VII.F. Review of Closed Session Minutes

VII.G. Destruction of Closed Session Minutes

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. December Payrolls

VIII.B. Architectural Firm Contract

VIII.C. For Your Information

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

VIII.C.2. School Activity Reports

VIII.C.3. Buildings and Grounds Update

VIII.C.4. FOIA Request

IX. Report from Administration

IX.A. Personnel

IX.A.1. Leave(s)

IX.A.2. Appointment(s)

IX.A.3. Resignation(s)

IX.A.4. Retirement(s)

IX.A.5. Termination(s)

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

X.C. Perfect Attendance

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel/Finance Committee of the Whole

XI.D. Policy

XI.E. Finance/Facility

XI.F. Community Education

XI.G. Foundation

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 and employment, dismissal, compensation or discipline of specific employee(s)

XIV. Next Board Meeting
              Tuesday, February 18, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 

XV. Announcements/Comments:

XV.A. Wednesday, January 22, 2014 - School Improvement Day

XV.B. Monday, February 17, 2014 - Presidents Day, Holiday - No School