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January 17, 2017 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. Roll Call
III. Approval of Agenda
IV. Correspondence
V. President's Report
VI. Superintendent's Report
VII. Approval of Minutes
VII.A. Regular Minutes December 19, 2016
Attachments: (1)
VII.B. Executive Session Minutes December 19, 2016
VIII. Business Operation Reports
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(s)
Attachments: (2)
VIII.A.4. December Payrolls
VIII.B. For Your Information
VIII.B.1. School Activity Reports
Attachments: (7)
VIII.B.2. Summary -Treasurer's Report
Attachments: (2)
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. FOIA Request(s) & Response(s)
IX. For Your Information
IX.A. Enrollment & Comparison
Attachments: (2)
IX.B. Suspension Report
Attachments: (1)
X. Committee Reports
X.A. Personnel
X.B. Curriculum
X.C. Finance/Facility
Attachments: (1)
X.D. MTSS
X.E. Policy
X.F. IASB
X.G. Community Education
Attachments: (1)
XI. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name and Address
XII. Closed Session
XII.A. The appointment, employment, compensation, discipline, performance or dismissal specific employee(s), of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine its validity. 5ILCS 120/2 (c) (1)
XIII. Action Item 16-45 thru 16-53
Attachments: (1)
XIII.A. Action Item: 16-45
Administration recommends Action by the Harvey School District 152 Board of Education to approve the hiring of a Financial Consultant to the District.
Attachments: (1)
XIII.B. Action Item: 16-46
Administration recommends Action by the Harvey School District 152 Board of Education to approve PRESS ISSUE 93 - October 2016 - 2nd  Reading.
Attachments: (1)
XIII.C. Action Item: 16-47
Administration recommends Action by the Harvey School District 152 Board of Education to approve District Travel Reimbursement Resolution.
XIII.D. Action Item: 16-48
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Maya Angelou 4th Grade Teacher effective January 5, 2017 thru February 6, 2017.
Attachments: (1)
XIII.E. Action Item: 16-49
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Gwendolyn Brooks Middle School Bilingual Teacher effective December 12, 2016 thru January 17, 2017.
Attachments: (1)
XIII.F. Action Item: 16-50
Administration recommends Action by the Harvey School District 152 Board of Education to approve the 2017 CEC Special Education Conference in Boston, MA - April 18, 2017 thru April 23, 2017.
Attachments: (1)
XIII.G. Action Item: 16-51
Administration recommends Action by the Harvey School District 152 Board of Education to approve the ISTE Conference in San Antonio, TX - June 25, 217 thru June 28, 2017.
Attachments: (2)
XIII.H. Action Item: 16-52
Administration recommends Action by the Harvey School District 152 Board of Education to approve Gwendolyn Brooks Middle School 8th Grade Field to St. Louis, MO - May 11, 2017 thru May 12, 2017.
Attachments: (1)
XIII.I. Action Item: 16-53
Administration recommends Action by the Harvey School District 152 Board of Education to approve Heroes for Harvey  Facility Usage Request as presented.
XIV. Next Board Meeting
             Tuesday, February 21, 2017 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XV. Announcements/Comments:
XV.A. Wednesday, January 25, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.
XV.B. Wednesday, February 15, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.
XV.C. Monday, February 20, 2017 - President's Day - Holiday - Schools and Offices Closed
XVI. Adjournment
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