March 16, 2015 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 - Riley Early Childhood Center/ Lowell Longfellow

VII. Approval of Minutes

VII.A. Regular Meeting Minutes - February 19, 2015

VII.B. Executive Session Minutes - February 19, 2015

VII.C. Special Meeting Minutes - February 23, 2015

VII.D. Executive Session Minutes - February 23, 2015

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. February Payrolls

VIII.B. Award of Contract: Mechanical System Repairs at Gwendolyn Brooks Middle School

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 & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Resignation(s)

IX.A.2. Appointment(s)

IX.A.3. Leave(s)

IX.B. Amendment of 2014-15 School Calendar

IX.C. Conference Request

IX.D. Vision 20/20 Resolution

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparsion

X.B. Suspension Report

X.C. Student Registration 2015- 16

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel

XI.C. Personnel/Finance/Policy 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
             Pending, threatened or imminent litigation and employment, performance, dismissal, compensation or discipline of specific employee(s)

XIV. Possible action of non-renewal of Certified Staff

XV. Possible action of Settlement Agreement with S.E.I.U. Local 73

XVI. Possible action on Gwendolyn Brooks Middle School Track & Field

XVII. Possible action on Lobbying Firm Contract

XVIII. Possible action on Public Relations Contract

XIX. Next Board Meeting
           Monday, April 20, 2015 at 6:00 p.m. - Administrative Office (Central Office)
          16001 Lincoln Avenue - Harvey, IL 60426

XX. Announcements/Comments:

XX.A. Monday, March 9, 2015 - Thursday, April 2, 2015: Illinois PARCC Assessments

XX.B. Thursday, April 23, 2015 - Friday,  May 1, 2015: Dynamic Learning Maps

XX.C. Thursday, March 19, 2015 - Parent Teacher Conference - 12:00 p.m. - 7:00 p.m.
          No School for Students

XX.D. Wednesday, March 25, 2015 - Riley Pre-K Early Dismissal
         10:50 a.m. - 12:50 p.m.

XX.E. Friday, April 3, 2015 - No School - Vacation Day

XX.F. April 6 - 10, 2015 -  Spring Vacation - No School

XX.G. Monday, April 13, 2015 - School Resumes

XX.H. Friday, May 1, 2015 at 9:00 a.m. - Timely and Meaningful Consultation Meeting
         Central Office Board Room

XX.I. Friday, June 12, 2015 - Educational Foundation Golf Outing

XXI. Adjournment