September 18, 2013 at 7:00 PM - Special
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1. CALL TO ORDER by President
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2. ROLL CALL
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3. Approval of Agenda
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4. Comments from the Community
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5. Administrative Reports
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5.A. Julie Morris, Superintendent
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6. Announcements and Discussion
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7. 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 (150 ILCS 120/2(c) (7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c) (21).
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8. Action Items
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8.A. Consideration and Possible Action on Settlement Agreement with Employee #2013-2014-4
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8.B. Consideration to appoint Jeff Schoonmaker as Interim Director of Transportation
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8.C. Approve Collective Bargaining Agreement between the Harlem Board of Education and Harlem Federation of Support Staff Council Local 540
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9. Adjournment
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