March 18, 2013 at 6:30 PM - Regular Meeting
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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." |
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II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. Introductory Comments
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VI. Presentation - Riley & Maya Angelou School
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VII. Approval of Minutes
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VII.A. Regular Meeting
Attachments:
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VII.B. Special Meeting
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VII.C. Executive Session Minutes
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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. February Payrolls
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VIII.B. Intergovernmental Transportation Agreement with School District 147
Attachments:
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VIII.C. For Your Information
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VIII.C.1. Summary - Treasurer's Report
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VIII.C.2. School Activity Reports
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VIII.C.3. Buildings and Grounds Update
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VIII.C.4. FOIA Request & Response
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IX. Report from Administration
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IX.A. Personnel
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IX.A.1. Resignation(s)
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IX.A.2. Medical Leave(s)
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IX.A.3. Appointment(s)
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IX.B. Field Trip Request
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IX.C. Conference Request
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IX.D. 2013 - 2014 Proposed School Calendar
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X. FOR YOUR INFORMATION
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X.A. Enrollment & Comparsion
Attachments:
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X.B. Suspension Report
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X.C. Perfect Attendance
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XI. Committee Reports
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XI.A. Curriculum
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XI.B. Personnel
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XI.C. Personnel Meeting of the Whole
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XI.D. Policy
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XI.E. Finance/Facility
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XI.F. Community Education
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XI.G. Foundation
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XII. Audience Comments/Questions (Open)
(2 minutes per person/group) Please State Your Name and Address |
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XIII. Closed Session
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XIII.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of of specific employee(s)
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XIV. Approval of Separation Agreements with Former Teachers Anita Russell and Edward Talaski
Attachments:
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XV. Next Board Meeting
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XV.A. Wednesday, April 17, 2013 @ 6:30 p.m.
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XVI. Announcements/Comments:
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XVI.A. Thursday, March 21, 2013 - Parent Teacher Conference- 12:05 p.m - 7:00 p.m. - No School for Students
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XVI.B. Friday, March 22, 2013: Institute Day - No School for Students
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XVI.C. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)
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XVI.D. Friday, March 29, 2013: No School - Vacation Day
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XVI.E. April 1st - 5th Spring Vacation - No School
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XVI.F. Monday, April 8, 2013 - School Resumes
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XVI.G. Friday, June 14th 2013 -Golf Outing
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XVII. Adjournment
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