March 19, 2014 at 6:00 PM - Quarterly meeting
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1. Call to Order
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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. Approve Regular and Closed Board meeting minutes of March 10, 2014
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6. Stakeholder Engagement - Cathy Martin, Director
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7. Instructional Services - Barb Browning, Assistant Superintendent for Curriculum & Instruction
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8. Human Resources - Dani Hopkins, Human Resources Director
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8.A. Staffing Report: 2013-2014 (2nd Quarter)
Attachments:
()
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8.B. Insurance Executive Summary (2nd quarter)
Attachments:
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9. Business and Operations - Joshua Aurand, Assistant Superintendent for Business & Operations
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9.A. Financial Summary 2013-2014 (2nd quarter)
Attachments:
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9.B. Workman's Compensation Quarterly Update (2nd quarter)
Attachments:
()
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10. Superintendent's Report - Julie Morris
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10.A. Long-Range Plan Update
Attachments:
()
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11. Action Items
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12. Announcements
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13. 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).
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14. Consideration and possible action on the Settlement Agreement and Memorandum of Understanding (MOU) between the Harlem Board of Education and Harlem Federation of Teachers & Support Staff Council.
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15. Adjournment
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