February 19, 2013 at 6:30 PM - Regular 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. Presentation - Lowell Longfellow Elementary School

VII. Summaries

VIII. Approval of Minutes

VIII.A. Regular Meeting - January 22, 2013

VIII.B. Executive Session Minutes January 22, 2013

IX. Business Operation Reports

IX.A. Payment of Obligations

IX.A.1. Imprest Report

IX.A.2. Accounts Receivable 

IX.A.3. Accounts Payable

IX.A.4. January Payrolls

IX.B. For Your Information

IX.B.1. Summary - Treasurer's Report

IX.B.2. School Activity Reports

IX.B.3. Buildings and Grounds Update

X. Report from Administration

X.A. Personnel

X.A.1. Resignation(s)

X.A.2. Medical Leave(s)

X.A.3. Appointment(s)

X.B. April Board Meeting Date

XI. FOR YOUR INFORMATION

XI.A. Enrollment & Comparison

XI.B. Suspension Report

XI.C. Perfect Attendance

XII. Committee Reports

XII.A. Curriculum

XII.B. Personnel

XII.C. Personnel/Finance Committee of the Whole

XII.D. Policy

XII.E. Finance/Facility

XII.F. Community Education

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

XIV. Closed Session

XIV.A. Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of specific employee(s)

XV. Possible action of renewal or non-renewal of Administrator Contract(s)

XVI. Possible action on pending litigation

XVII. Next Board Meeting

XVII.A. Monday, March 18, 2013 @ 6:30 p.m.

XVIII. Announcements/Comments:

XVIII.A. Monday. February 25, 2013 - Friday, March 22, 2013: Illinois Alternate Assessment Testing

XVIII.B. Monday, March 4, 2013 - No School - Casimir Pulaski Holiday

XVIII.C. Tuesday, March 5, 2013 - Thursday, March 14, 2013: ISAT Testing

XVIII.D. Friday, March 15, 2013: 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

XVIII.E. Thursday, March 21, 2013 - Parent Teacher Conference - NO SCHOOL FOR STUDENTS

XVIII.F. Thursday - Friday, March 21 & 22, 2013 - Superintendent's Conference (Holiday Inn, Tinley Park)