January 20, 2015 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Call To Order
Pledge of Allegiance "I pledge of 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." |
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III. Approval of Agenda
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IV. Correspondence
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V. Introductory Comments
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VI. Presentations
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VI.A. Maya Angelou School
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VII. Approval of Minutes
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VII.A. Regular Minutes of December 8, 2014
Attachments:
()
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VII.B. Executive Session Minutes of December 8, 2014
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VII.C. Regular Minutes of December 15, 2014
Attachments:
()
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VII.D. Executive Minutes of December 15, 2014
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VIII. Business Operation Reports
Attachments:
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VIII.A. Payment of Obligations
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VIII.A.1. Imprest Report
Attachments:
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VIII.A.2. Accounts Receivable
Attachments:
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VIII.A.3. Accounts Payable
Attachments:
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VIII.A.4. December Payrolls
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VIII.B. For Your Information
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VIII.B.1. Summary - Treasurer's Report
Attachments:
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VIII.B.2. School Activity Reports
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VIII.B.3. Buildings and Grounds Update
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VIII.B.4. FOIA Request
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VIII.B.5. Quarterly Grant Report
Attachments:
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IX. Report from Administration
Attachments:
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IX.A. Personnel
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IX.A.1. Resignation(s)
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IX.A.2. Leave(s)
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IX.A.3. Appointment(s)
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IX.A.4. College Student
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IX.B. S.E.I.U. Local 73 Overtime Grievance
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IX.C. District Website Proposal
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X. For Your Information
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X.A. Enrollment & Comparison
Attachments:
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X.B. Suspension Report
Attachments:
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XI. Committee Reports
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XI.A. Curriculum
Attachments:
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XI.B. Personnel
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XI.C. Policy
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XI.D. Finance/Facility
Attachments:
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XI.E. Community Education
Attachments:
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XI.F. Foundation
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XII. Audience Comments/Questions (Open)
(3 minutes per person/group) Please State Your Name and Address |
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XIII. Closed Session
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XIII.A. Pending, threatened or imminent litigation and employment, dismissal, compensation or discipline of specific employee(s)
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XIV. Possible Action on a Support Staff Member
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XV. Next Board Meeting
Tuesday, February 17, 2015 at 6:00 p.m. - Administrative Office ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XVI. Announcements/Comments:
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XVI.A. Wednesday, January 21, 2015 - School Improvement Day
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XVI.B. Thursday - Friday January 29 & 30, 2014 - Superintendents Conference (Holiday Inn, Tinley Park)
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XVI.C. Friday, January 30, 2014 - Institute Day - No School for Students
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XVI.D. Monday, February 16, 2015 - Presidents Day, Holiday - No School
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