September 16, 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. Presentations

VI.A. Whittier School

VII. Approval of Minutes

VII.A. Regular Board Minutes August 19, 2013

VII.B. Executive Session August 19, 2013

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. August 2013 Payrolls

VIII.B. Adoption of Annual Budget Fiscal Year 14

VIII.C. 2013 - 2014 Salary Compensation Report

VIII.D. For Your Information

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

VIII.D.2. School Activity Reports

VIII.D.3. Buildings and Grounds Update

VIII.D.4. FOIA Request and Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Retirement(s)

IX.A.5. Termination(s)

IX.A.6. Recall(s)

IX.B. Conference Request(s)

IX.C. Field Trip Request

IX.D. Application for Recognition of Schools 2013 - 2014

IX.E. Urban Prep Academies Southland Campus Proposal

IX.F. For Your Information

IX.F.1. Tenth Day Enrollment

IX.F.2. Enrollment/Comparsion

IX.F.3. Suspension Report

IX.F.4. Evaluation of Institute Day Summaries

X. Committee Reports

X.A. Curriculum

X.B. Personnel

X.C. Policy

X.D. Finance/Facility

X.E. Community Education

X.F. Foundation

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

XII. Executive Session

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

XIII. Next Board Meeting
         Monday, October 21, 2013 - 6:00 p.m. - Administrative Center ( Central Office)
         16001 Lincoln Avenue - Harvey, Illinois 60426  

XIV. Announcements/Comments:

XIV.A. Tuesday, September 17, 2013 - Timely and Meaningful Hearing @ 9:00 a.m.

XIV.B. Friday, October 11, 2013 - Institute Day

XIV.C. Monday, October 14, 2013 - Holiday - Columbus Day  

XIV.D. Wednesday, October 16, 2013 - School Improvement Day

XIV.E. Friday, October 18, 2013 - End of 1st Quarter/Semester - Early Dismissal
              AM Pre K Attend 7:50 a.m. - 9:50 a.m.
              PM Pre K Attend 10:50 a.m. - 12:50 p.m.
              Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m.