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July 12, 2017 at 5:30 PM - Special 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. Special Presentation(s)
VI.A. Update on Financing Options
VII. Report from Administration
Attachments: (1)
VII.A. Appointment(s)
Attachments: (5)
VII.B. Resignation
Attachments: (1)
VII.C. Conference Request(s)
Attachments: (2)
VIII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
       
IX. Closed Session
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).
X. Action Items: 16 -121 thru 16 -128
Attachments: (1)
X.A. Action Item: 16 -121
Administration recommends Action to approve the District Wide Security Camera Quote.
Attachments: (1)
X.B. Action Item: 16 -122
Administration recommends Action to approve the Loan from Working Cash Fund to Operations & Maintenance Fund.
X.C. Action Item: 16 -123
Administration recommends Action to approve the transfer from Operations & Maintenance Fund to Capital Projects Fund.
X.D. Action Item: 16 - 124
Administration recommends Action to approve the change in the Fixed Asset Capitalization Threshold.
Attachments: (1)
X.E. Action Item: 16 -125
Administration recommends Action to approve 4:80 Operational Services and Accounting and Audits Section IV Internal Control.
Attachments: (1)
X.F. Action Item: 16 -126
Administration recommends Action to approve the District Title I Plan.
Attachments: (1)
X.G. Action Item: 16 -127
Administration recommends Action to approve the appointment of Interim Administrator(s).
X.H. Action Item: 16 -128
Personnel Reassignment
XI. Announcements/Comments:
XI.A. Registration Dates: August 3 - 9, 2017 - Gwendolyn Brooks Middle School. Times forthcoming.
XI.B. Thursday, August 10, 2017 & Friday, August 11, 2017: New Teacher Orientation - Gwendolyn Brooks Middle School
XI.C. Monday, August 14, 2017: Institute Day  - Gwendolyn Brooks Middle School 8:15 a.m.
XI.D. Tuesday August 15, 2017: Institute Day - Building Meetings
XI.E. Wednesday, August 16, 2017: Kdg. thru 8th Grade - Full Day for ALL Students
XII. Adjournment
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