June 17, 2013 at 6:00 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. Approval of Minutes

VI.A. Regular Meeting - May 20, 2013

VI.B. Special Board Meeting - May 29, 2013

VI.C. Executive Session Minute(s) - May 20 & 29, 2013

VII. Business Operation Reports

VII.A. Payment of Obligations

VII.A.1. Imprest Report

VII.A.2. Accounts Receivable May 2013

VII.A.3. Account Payables

VII.A.4. May Payrolls

VII.B. Approval of Asphalt Bid for Gwendolyn Brooks Middle School

VII.C. Prevailing Wage Act

VII.D. For Your Information

VII.D.1. Summary - Treasurer's Report

VII.D.2. School Activity Reports

VII.D.3. Buildings and Grounds Update

VIII. Report from Administration

VIII.A. Personnel

VIII.A.1. Resignation(s)

VIII.A.2. Leave(s)

VIII.A.3. Appointment(s)

VIII.A.4. Retirement(s)

VIII.A.5. Termination(s)

VIII.B. NSBA Membership

VIII.C. IASB Membership

VIII.D. Central Office Support Staff Salary Recommendation

VIII.E. Administrator(s) Salary Recommendation

VIII.F. C.L.A.S.S Program

IX. FOR YOUR INFORMATION

IX.A. May 2013 Enrollment

IX.B. Out of School Suspensions

IX.C. Perfect Attendance

IX.D. Summer School Update

IX.E. 2013-14 Draft Goals

X. Committee Reports

X.A. Literacy Team/Curriculum

X.B. Personnel

X.C. Personnel of the Whole

X.D. Policy

X.E. Finance/Facility

X.F. Community Education

X.G. Foundation

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

XII. Closed Session

XII.A. Pending, threatened or imminent litigation and employment, performance, dismissal, notice to remedy, collective negotiating matters, compensation or discipline of specific employee(s)

XIII. Resolution to Approve Notice to Remedy for Staff Member(s)

XIV. Possible Action on Discipline of Staff Member(s)

XV. Possible Action on HESPA Contract

XVI. Next Board Meeting
         Monday, August 19th 2013 - 6:00 p.m. - Administrative Center ( Central Office)    
         16001 Lincoln Avenue - Harvey, Illinois 60426

XVII. Announcements/Comments:

XVII.A. Wednesday, August 14th - New Teacher Orientation, 8:15 a.m. @ Brooks Middle School

XVII.B. Thursday, August 15th - Institute Day @ Brooks Middle School - No School for Students

XVII.C. Friday, August 16th - Institute Day - Building Meetings - No School for Students

XVII.D. Monday, August 19th - 1st - 8th Grade Students Full Attendance Day 

XVIII. Adjournment