November 17, 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. Presentations

VI.A. Bryant School

VI.B. Special Presentation(s)

VII. Approval of Minutes

VII.A. Regular Minutes October 20, 2014

VII.B. Special Minutes October 23, 2014

VII.C. Special Minutes October 27, 2014

VII.D. Executive Session Minutes October 20, 23 & 27, 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(s)

VIII.A.4. October Payrolls

VIII.B. Annual Tax Levy 2014

VIII.C. Paper Bids

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

IX. Report from Administration

IX.A. Personnel

IX.A.1. Retirement(s)

IX.A.2. Leave(s)

IX.A.3. Appointment(s)

IX.A.4. Termination(s)

IX.B. Conference Request(s)

IX.C. Field Trip Request

IX.D. HEA Contract

IX.E. SEUI Local 73 Contract

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel/Finance 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. Pending, threatened or imminent litigation, 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 validity.

XIV. Possible Action of Discipline on District Employee(s)

XV. Next Board Meeting
              Monday, December 15, 2014 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 

XVI. Announcements/Comments:

XVI.A. Wednesday, Thursday & Friday, November 26, 27th & 28th - Holiday - Thanksgiving Day/Vacation Day - Schools & Offices Closed

XVI.B. Wednesday, December 10th - Winter Band Concert - Brooks @ 7:00 p.m.

XVII. Adjournment