August 18, 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. Correspondence

IV. Introductory Comments

V. Approval of Minutes

V.A. Regular Minutes June 16, 2014

V.B. Special Minutes June 23, 2014

V.C. Special Minutes August 4, 2014

V.D. Board Retreat Minutes

V.E. Executive Minutes June 16, 23 & August 4, 2014

VI. Business Operation Reports

VI.A. Payment of Obligations

VI.A.1. Imprest Report

VI.A.2. Accounts Receivable

VI.A.3. Accounts Payable

VI.A.4. July Payroll

VI.B. Adoption of Annual Budget Fiscal Year 15

VI.C. Budget for Maya Angelou Re-dedication Ceremony

VI.D. For Your Information

VI.D.1. Summary - Treasurer's Report

VI.D.2. Buildings and Grounds Update

VI.D.3. F.O.I.A. Request & Response

VII. Report from Administration

VII.A. Personnel

VII.A.1. Resignation(s)

VII.A.2. Leave(s)

VII.A.3. Appointment(s)

VII.A.4. Termination(s)

VIII. Committee Reports

VIII.A. Policy

VIII.B. Finance/Facility

VIII.C. Community Education

VIII.D. Curriculum

VIII.E. Personnel

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

X. Closed Session
       Pending, threatened or imminent litigation, employment, dismissal, performance, compensation or discipline of specific employees(s), collective negotiating matters between the public body and its employee(s) or representatives, or deliberations concerning salary schedules for one or more classes of employee(s)

XI. Next Board Meeting
         Monday, September 15, 2014 - 6:00 p.m. - Administrative Office      
         16001 Lincoln Avenue - Harvey, Illinois 60426

XII. Annoucements/Comments:

XII.A. Monday, September 1, 2014 - Holiday - LABOR DAY

XII.B. Saturday, September 13, 2014 - Back-to-School Parade & Fair

XII.C. Monday, September 22, 2014 - Maya Angelou Re-dedication Ceremony at 10:30 a.m.

XIII. Adjournment