December 8, 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. Correspondence

V. Introductory Comments

VI. Financial Audit FY 14

VII. Amended School Calendar 2014-15

VIII. Lease/Purchase of Multi Function Devices

IX. Possible Action on Sub Rate Pay 2014-15

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

XI. Executive Session
           Pending threatened or imminent litigation, appointment, employment, compensation, discipline,  performance 5 ILCS 120/2 (c) (1),
       

XII. Disposal of District Vehicles and Equipment

XIII. STR Presentation

XIV. Next Board Meeting
         Monday, December 15, 2014 - 6:00 p.m. - Administrative Center (Central Office)    
         16001 Lincoln Avenue - Harvey, Illinois 60426

XV. Announcements/Comments:

XVI. Adjournment