February 18, 2014 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. Presentation - Lowell Longfellow Elementary School

VII. Approval of Minutes

VII.A. Regular Meeting - January 21, 2014

VII.B. Executive Session Minutes January 21, 2014

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. January Payrolls

VIII.B. Architectural Firm Contract

VIII.C. For Your Information

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

VIII.C.2. School Activity Reports

VIII.C.3. Buildings and Grounds Update

VIII.C.4. FOIA Request

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Medical Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Termination(s)

IX.B. Conference Request

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparison

X.B. Suspension Report

X.C. Perfect Attendance

X.D. 2014 -15 School Calendar

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel/Finance Committee of the Whole

XI.D. Policy

XI.E. Finance/Facility

XI.F. Community Education

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

XIII. Closed Session

XIII.A. Appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and collective negotiating matters between the public body and its employee(s) or their representative(s) or deliberations concerning salary schedules for one or more classes of employee(s)

XIV. Possible action of renewal or non-renewal of Administrators Contract(s)

XV. Next Board Meeting

XV.A. Monday, March 17, 2014 @ 6:00 p.m.

XVI. Announcements/Comments:

XVI.A. Monday, February 17, 2014 - Friday, March 28, 2014: Illinois Alternate Assessment Testing

XVI.B. Wednesday, February 26, 2014 - School Improvement Day

XVI.C. Monday, March 3, 2014 - No School - Casimir Pulaski Holiday

XVI.D. Tuesday, March 4, 2014 - Thursday, March 14, 2014: ISAT TESTING

XVI.E. Friday, March 7, 2014: 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