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November 21, 2016 at 6:00 PM - Regular Meeting

Agenda
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. Approval of Agenda
III. Correspondence
IV. Presentations
IV.A. Rotary Club
IV.B. IASB Awards Recognition
V. President's Report
VI. Superintendent's Report
VII. Approval of Minutes
VII.A. Regular Minutes for October 17, 2016
Attachments: (1)
VII.B. Executive Session Minutes for October 17, 2016
VII.C. Special Minutes for October 25, 2016
Attachments: (1)
VII.D. Executive Sessions Minutes October 25, 2016
VII.E. Special Minutes for October 31, 2016
Attachments: (1)
VII.F. Executive Session Minutes for October 31, 2016
VIII. Business Operation Report
Attachments: (1)
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
Attachments: (1)
VIII.A.2. Accounts Receivable
Attachments: (1)
VIII.A.3. Accounts Payable
Attachments: (2)
VIII.A.4. October 2016 Payrolls
VIII.A.5. Proposed Tax Levy 2016
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. Buildings and Grounds Update
Attachments: (1)
VIII.B.3. School Activity Reports
Attachments: (7)
VIII.B.4. F.O.I.A. Request & Response
IX. FOR YOUR INFORMATION
IX.A. October 2016 Enrollment & Comparison
Attachments: (2)
IX.B. Out of School Suspension
Attachments: (1)
X. Committee Reports
X.A. Curriculum
Attachments: (1)
X.B. Policy
Attachments: (1)
X.C. Personnel
Attachments: (1)
X.D. Finance/Facility
Attachments: (1)
X.E. MTSS
Attachments: (1)
X.F. IASB
X.G. Community Education
Attachments: (1)
XI. Audience Comments/Questions (Open)
          (3 minutes per person)
          Please State Your Name and Address
XII. Closed Session
XII.A. Employment, performance, dismissal, compensation or dismissal of specific employee(s), Superintendent Evaluation Tool, pending threatened or imminent litigation 5ILCS 120/2
(1,2, 11)
XIII. Action Item16 -15 thru16 - 25
           
Attachments: (1)
XIII.A. Action Item: 16-15
        Action by the Harvey School District 152 Board of Education to approve the PowerSchool Annual License Subscription.
Attachments: (1)
XIII.B. Action Item: 16-16
        Action by the Harvey School District 152 Board of Education to approve the adoption of the new name: Behavior Intervention - Multi-Tiered System of Supports (MTSS Committee)
XIII.C. Action Item: 16-17
    Action by the Harvey School District 152 Board of Education to approve the revised District MTSS Manual and Forms.
Attachments: (1)
XIII.D. Action Item: 16-18
        Action by the Harvey School District 152 Board of Education to approve the Proposed Tax Levy 2016
Attachments: (1)
XIII.E. Action Item: 16-19
         Action by the Harvey School District 152 Board of Education to the approve the Medical Leave for Gwendolyn Brooks Middle School 7th Grade Teacher effective November 10, 2016 thru December 30, 2016.
Attachments: (1)
XIII.F. Acton Item: 16-20
 Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Bryant School Reading Coach effective October 5, 2016 thru November 7, 2016.
Attachments: (2)
XIII.G. Action Item: 16-21
  Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Sandburg Custodian effective October 17, 2016 thru November 7, 2016.
Attachments: (2)
XIII.H. Action Item: 16-22 
   Action by Harvey School District 152 Board of Education to approve the Medical Leave for Sandburg Reading Coach effective October 31, 2016 thru December 5, 2016.
Attachments: (1)
XIII.I. Action Item: 16-23
   Action by the Harvey School District 152 Board of Education to approve the appointment of Lowell Longfellow Reading Coach effective November 28, 2016.
Attachments: (1)
XIII.J. Action Item: 16-24
    Action by Harvey School District 152 Board of Education to approve the revised retirement for Gwendolyn Brooks Food Service Secretary effective June 30, 2017.
Attachments: (1)
XIII.K. Action Item: 16-25
   Action by Harvey School District 152 Board of Education to approve the Superintendent Evaluation Tool.
XIV. Next Board Meeting
         Monday, December  19, 2016 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426
XV. Annoucements/Comments:
XV.A. Wednesday, Thursday and Friday - November 23 - 25, 2016 - Vacation Day(s) & Thanksgiving Day - Schools and Offices Closed
XV.B. Friday, December 16, 2016 - Early Release - End of 2nd Semester - Students Attend 8:50 a.m. - 1: 30 p.m.
XVI. Adjournment
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