March 17, 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. Presentation - Riley Early Childhood Center

VII. Approval of Minutes

VII.A. Regular Meeting - February 18, 2014

VII.B. Executive Sessions Minutes - February 18, 2014

VII.C. Special Meeting Minutes - March 10, 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

VIII.A.4. February Payrolls

VIII.B. For Your Information

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

VIII.B.2. School Activity Reports

VIII.B.3. Buildings and Grounds Update

VIII.B.4. FOIA Request & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Retirement(s)

IX.A.2. Medical Leave(s)

IX.A.3. Appointment(s)

IX.B. Field Trip Request

IX.C. Conference Request

IX.D. 2014 -15 Proposed School Calendar

IX.E. Contract with Public Relations Firm

IX.F. Textbook Adoption Recommendation

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparsion

X.B. Suspension Report

X.C. Perfect Attendance

X.D. Student Registration 2014- 15

XI. Committee Reports

XI.A. Personnel Meeting of the Whole

XI.B. 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 and collective negotiating matters between the public body ans its employee(s) or their representatives, or deliberations concerning salary schedules for one or more classes of employee(s), student disciplinary case, employment, performance, dismissal, compensation or discipline of of specific employee(s)

XIV. Possible action of renewal or non-renewal of Certified Staff

XV. Possible Action on Student disciplinary case 2014 -1

XVI. Next Board Meeting

XVI.A. Monday, April 21, 2014 @ 6:00 p.m.

XVII. Announcements/Comments:

XVII.A. Wednesday, March 19, 2014 - School Improvement Day

XVII.B. Thursday, March 20, 2014 - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m - No School for Students

XVII.C. Friday, March 21, 2014 - Institute Day - No School for Students

XVII.D. Thursday - Friday, March 20 & 21, 2014 - Superintendent's Conference (Holiday Inn, Tinley Park)

XVII.E. Wednesday, April 16, 2014 - School Improvement Day

XVII.F. Friday, April 18, 2014 - No School - Vacation Day

XVII.G. April 21st - 25th Spring Vacation - No School

XVII.H. Monday, April 28, 2014 - School Resumes

XVII.I. Friday, June 13th 2014 -Golf Outing

XVIII. Adjournment