February 19, 2015 at 5:15 PM - Regular Meeting

I. Roll Call
       

II. 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."

III. Approval of Agenda

IV. Correspondence

V. Introductory Comments

VI. Presentation - Lowell Longfellow Elementary School

VII. Approval of Minutes

VII.A. Regular Meeting - January 20, 2015

VII.B. Executive Session Minutes January 20, 2015

VII.C. Special Minutes Board Retreat - January 16, 2015

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. January 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

IX. Report from Administration

IX.A. Personnel

IX.A.1. Leave(s)

IX.A.2. Appointment(s)

IX.B. S.E.I.U. Local 73 Contract

IX.C. District Website Proposal

IX.D. 2015 - 16 Proposed School Calendar

IX.E. Gwendolyn Brooks Middle School 8th Grade Trip

IX.F. Conference Request

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparison

X.B. Suspension Report

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

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

XIII. Closed Session
         Pending, threatened or imminent litigation and employment, Superintendent's Evaluation, Administrator Contract(s), dismissal, compensation or discipline of specific employee(s)

XIV. Possible action of renewal or non-renewal of Administrators Contract(s)

XV. Possible Action on Support Staff Member

XVI. Next Board Meeting
            Monday, March 16, 2015 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426

XVII. Announcements/Comments:

XVII.A. Wednesday, February 18, 2015 - School Improvement Day

XVII.B. Friday, February 27, 2015 - Non Attendance

XVII.C. Monday, March 2, 2015 - No School - Casimir Pulaski Holiday

XVII.D. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments

XVII.E. Friday, March 13, 2015: Early Dismissal, End of 3rd Quarter
      AM Pre-K Attend: 7:50 am - 9:50 am
      PM Pre-K Attend: 10:50 am - 12:50 pm
      K-8 Attend: 8:30 am - 1:30 pm