August 4, 2014 at 5:15 PM - Special 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. Introductory Comments

V. Business Operations Report

VI. Report from Administration

VI.A. Personnel

VI.A.1. Resignation(s)

VI.A.2. Leave(s)

VI.A.3. Appointment(s)

VII. Executive Session
       Pending, threatened or imminent litigation, negotiations & Union Contract(s), employment, performance, dismissal, compensation or discipline of specific employee(s)

VIII. Possible Action on Settlement Agreement

IX. Possible Action of Suspension on Employee

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

XI. Next Regular Board Meeting
         Monday, August 18, 2014 - 6:00 p.m. - Administrative Center (Central Office)    
         16001 Lincoln Avenue - Harvey, Illinois 60426

XII. Announcements/Comments:
          

XII.A. Wednesday, August 13th - New Teacher Orientation, 8:15 a.m. @ Brooks Middle School

XII.B. Thursday, August 14th - Institute Day, 8:15 a.m. @ Brooks Middle School - NO School for Students

XII.C. Friday, August 15th - Institute Day - Building Meetings - No School for Students

XII.D. Monday, August 18th - Kdg. thru 8th Grade Students Full Attendance Day

XIII. Adjournment