July 12, 2017 at 5:30 PM - Special Meeting
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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." |
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II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. President's Report
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VI. Special Presentation(s)
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VI.A. Update on Financing Options
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VII. Report from Administration
Attachments:
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VII.A. Appointment(s)
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VII.B. Resignation
Attachments:
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VII.C. Conference Request(s)
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VIII. Audience Comments/Questions (Open)
(3 minutes per person/group) |
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IX. Closed Session
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IX.A. The appointment, employment, compensation, discipline, performance or dismissal of 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).
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X. Action Items: 16 -121 thru 16 -128
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X.A. Action Item: 16 -121
Administration recommends Action to approve the District Wide Security Camera Quote.
Attachments:
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X.B. Action Item: 16 -122
Administration recommends Action to approve the Loan from Working Cash Fund to Operations & Maintenance Fund. |
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X.C. Action Item: 16 -123
Administration recommends Action to approve the transfer from Operations & Maintenance Fund to Capital Projects Fund. |
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X.D. Action Item: 16 - 124
Administration recommends Action to approve the change in the Fixed Asset Capitalization Threshold.
Attachments:
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X.E. Action Item: 16 -125
Administration recommends Action to approve 4:80 Operational Services and Accounting and Audits Section IV Internal Control.
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X.F. Action Item: 16 -126
Administration recommends Action to approve the District Title I Plan.
Attachments:
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X.G. Action Item: 16 -127
Administration recommends Action to approve the appointment of Interim Administrator(s). |
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X.H. Action Item: 16 -128
Personnel Reassignment |
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XI. Announcements/Comments:
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XI.A. Registration Dates: August 3 - 9, 2017 - Gwendolyn Brooks Middle School. Times forthcoming.
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XI.B. Thursday, August 10, 2017 & Friday, August 11, 2017: New Teacher Orientation - Gwendolyn Brooks Middle School
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XI.C. Monday, August 14, 2017: Institute Day - Gwendolyn Brooks Middle School 8:15 a.m.
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XI.D. Tuesday August 15, 2017: Institute Day - Building Meetings
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XI.E. Wednesday, August 16, 2017: Kdg. thru 8th Grade - Full Day for ALL Students
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XII. Adjournment
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