April 18, 2016 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Approval of Agenda
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III. Introductory Comments
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IV. Correspondence
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V. School Presentation - Gwendolyn Brooks Middle School
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VI. ESG Presentation
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VII. Approval of Minutes
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VII.A. Regular Minutes for March 21, 2016
Attachments:
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VII.B. Executive Session Minutes for March 21, 2016
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VII.C. Special Minutes for April 7, 2016
Attachments:
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VII.D. Executive Session Minutes for April 7, 2016
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VIII. Business Operation Reports
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VIII.A. Payment of Obligations
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VIII.A.1. Imprest Report
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VIII.A.2. Accounts Receivable
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VIII.A.3. Accounts Payable
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VIII.A.4. March Payrolls
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VIII.B. For Your Information
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VIII.B.1. Summary - Treasurer's Report
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VIII.B.2. School Activity Reports
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VIII.B.3. Buildings and Grounds Update
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VIII.B.4. Quarterly Grant Report
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IX. District Grant(s)
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X. Report from Administration
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X.A. Personnel
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X.A.1. Leave(s)
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X.A.2. Resignation(s)
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XI. For Your Information
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XI.A. Enrollment & Comparison
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XI.B. Suspension Report
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XII. Committee Reports
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XII.A. Curriculum
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XII.B. Personnel
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XII.C. Finance
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XII.D. IASB
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XII.E. Community Education
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XII.F. Foundation
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XIII. Audience Comments/Questions (Open)
(3 minutes per person/group) Please State Your Name and Address |
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XIV. Closed Session
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XIV.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), student disciplinary case, pending threatened or imminent litigation 5ILCS 120/2 (1, 9, 11)
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XV. Possible Action on Student Disciplinary Case 2015-16E
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XVI. Possible Disciplinary Action regarding Administrator(s)
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XVII. Next Board Meeting
Monday, May 16, 2016 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 |
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XVIII. Announcements/Comments:
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XVIII.A. Tuesday, April 5, 2016 thru Monday, May 9, 2016 - PARCC Testing
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XVIII.B. Wednesday, April 20, 2016 - Student Dismissal at 12:00 p.m. - School Improvement Day
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XVIII.C. Monday, April 25, 2016 thru Thursday, May 6, 2016 - DLM Testing
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XVIII.D. Monday, April 25, 2016- HYA Executive Search - Seminar for Interviews & Final Stages of Search at 6:00 p.m.
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XVIII.E. Wednesday, April 27, 2016 - Administrative Professional Day
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XVIII.F. Sunday, May 8, 2016 - Mother's Day
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XVIII.G. Wednesday, May 11, 2016 - National School Nurse Day
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XIX. Adjournment
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