April 20, 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 - Brooks Middle School

VII. Approval of Minutes

VII.A. Regular Meeting - March 16, 2015

VII.B. Executive Session - March 16, 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. 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

IX. Report from Administration

IX.A. Personnel

IX.A.1. Leave(s)

IX.A.2. Appointment(s)

IX.A.3. Retirement(s)

IX.A.4. Resignation(s)

IX.B. Contract(s)

X. FOR YOUR INFORMATION

X.A. Enrollment & Comparsion

X.B. Suspension Report

X.C. Grants Review Update

XI. Committee Reports

XI.A. Curriculum

XI.B. Personnel/Finance Committee of the Whole

XI.C. Personnel

XI.D. Finance

XI.E. Policy

XI.F. Community Education

XI.G. RTI

XI.H. Parent Advisory Committee

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, negotiations and employment, performance, dismissal, Administrator Contracts, compensation or discipline of specific employee(s), or the discipline

XIV. Possible Action on Administrator Contract(s)

XV. Next Board Meeting
           Monday, May 18, 2015 at 6:00 p.m. - Administrative Office (Central Office)
           16001 Lincoln Avenue - Harvey, IL 60426

XVI. Announcements/Comments:

XVI.A. Monday, April 27th - Friday, May 22nd: Illinois PARCC Assessments

XVI.B. Friday, May 1st at 9:00 a.m. - Timely and Meaningful Consultation Meeting
        Central Office Board Room

XVI.C. Monday, May 4th - Special Board of Education Meeting at 6:00 p.m. 

XVI.D. Monday, May 25th - Memorial Day - No School - Offices Closed

XVI.E. Thursday, May 28th - Brooks Middle School 8th Grade Promotion  at 6:00 p.m. 

XVI.F. Friday, June 5th - Last Day of School - END OF YEAR CELEBRATION

XVI.G. Friday, June 12th - 19th Annual Education Foundation Golf Classic - University Park Golf Club