April 16, 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 - Brooks Middle School

VII. Approval of Minutes

VII.A. Regular Meeting - March 17, 2014

VII.B. Executive Session - March 17, 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. March Payrolls

VIII.B. For Your Information

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

VIII.B.2. School Activity Reports

VIII.B.3. Buildings and Grounds Update

VIII.B.4. FOIA Request(s)/Response(s)

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.B. Resolution for Agreement Concerning Reduction In Force

IX.C. Energy Saving Summer Schedule

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparsion

X.B. Suspension Report

X.C. Perfect Attendance

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel/Finance Committee of the Whole

XI.C. Policy

XI.C.1. Adoption of Revised Policy Manual

XI.D. Community Education

XII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address

XIII. Closed Session

XIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office

XIV. Next Board Meeting

XIV.A. Monday, May 19, 2014 @ 6:00 p.m.

XV. Announcements/Comments:

XV.A. Wednesday, April 16, 2014 - School Improvement Day

XV.B. Friday, April 18, 2014 - No School - Vacation Day

XV.C. Saturday, April 19, 2014 - Golden Apple Celebration at 9:30 a.m. - Chicago O'Hare Marriott

XV.D. Monday, April 21, 2014 - Friday, April 25, 2014 - No School - Spring Vacation

XV.E. Monday, April 28, 2014 - School Resumes

XV.F. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room

XV.G. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 

XV.H. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION

XV.I. Friday, June 12,  2014 - Foundation Golf Outing

XVI. Adjournment

XVII. 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."

XVIII. Roll Call

XIX. Approval of Agenda

XX. Introductory Comments

XXI. Presentation - Brooks Middle School

XXII. Approval of Minutes

XXII.A. Regular Meeting - March 17, 2014

XXII.B. Executive Session - March 17, 2014

XXIII. Business Operation Reports

XXIII.A. Payment of Obligations

XXIII.A.1. Imprest Report

XXIII.A.2. Accounts Receivable

XXIII.A.3. Accounts Payable

XXIII.A.4. March Payrolls

XXIII.B. For Your Information

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

XXIII.B.2. School Activity Reports

XXIII.B.3. Buildings and Grounds Update

XXIII.B.4. FOIA Request(s)/Response(s)

XXIV. Report from Administration

XXIV.A. Personnel

XXIV.A.1. Leave(s)

XXIV.A.2. Appointment(s)

XXIV.B. Energy Saving Summer Schedule

XXV. FOR YOUR INFORMATION

XXV.A. Enrollment & Comparsion

XXV.B. Suspension Report

XXVI. Committee Reports

XXVI.A. Curriculum

XXVI.B. Personnel/Finance Committee of the Whole

XXVI.C. Policy

XXVI.D. Community Education

XXVII. Announcements/Comments (Open)
       (3 minutes per person/group)
        Please state Your Name and Address

XXVIII. Closed Session

XXVIII.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation or discipline of specific employee(s), or the discipline, performance or removal of the occupant of a public office

XXIX. Next Board Meeting

XXIX.A. Monday, May 19, 2014 @ 6:00 p.m.

XXX. Announcements/Comments:

XXX.A. Monday, May 5, 2014 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room

XXX.B. Wednesday, May 28, 2014 - Brooks Middle 8th Grade Promotion  at 6:00 p.m. 

XXX.C. Wednesday, June 4, 2014 - Last Day of School - END OF YEAR CELEBRATION

XXX.D. Friday, June 12,  2014 - Foundation Golf Outing