June 5, 2013 at 6:00 PM - Quarterly meeting

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Comments from the Community

5. Stakeholder Engagement - Cathy Martin, Director

5.A. Donations Report (3rd quarter)

5.B. Harlem Branding Presentation

6. Instructional Services - Barb Browning, Assistant Superintendent for Curriculum & Instruction

6.A. Harlem Assessment Team (HAT)

7. Human Resources - Dani Hopkins, Human Resources Director

7.A. Staffing Report: 2012-2013 (3rd Quarter)

8. Business and Operations - Joshua Aurand, Assistant Superintendent for Business & Operations

8.A. Quarterly Financial Report (3rd quarter)

8.B. Vocational Education House Report (3rd quarter)

8.C. Workman's Compensation Quarterly Update (3rd quarter)

8.D. Recommendation to approve BIlls:  Payables Summary, Voided Checks, Payroll Vouchers & Accounts Payable Warrant(s)

9. Superintendent's Report - Julie Morris

9.A. Recommendation to approve Personnel Agenda & Addendum

10. Action Items

10.A. Approve Bills

10.B. Approve Personnel Agenda & Addendum

11. Announcements

12. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)(3), Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

13. Consideration to appoint Director of Student Support Services

14. Consideration to Approve Settlement Agreement with Employee # 2011-2012-5

15. Consideration to approve Principal Compensation Alignment Proposal

16. Adjournment