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September 18, 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 Introductory Comments
VI. Superintendent's Report
VI.A. Special Education Corrective Action Plan
Attachments: (1)
VII. Approval of Minutes
VII.A. Regular Meeting - August 21, 2017
Attachments: (1)
VII.B. Executive Session - August 21, 2017
VIII. Business Operation Reports
Attachments: (1)
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
VIII.A.2. Accounts Receivable/Revenue
Attachments: (1)
VIII.A.3. Accounts Payable
Attachments: (6)
VIII.A.4. July Payroll
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
VIII.B.2. Student Activity Reports
VIII.B.3. Buildings and Grounds Update
Attachments: (1)
VIII.B.4. FOIA Request & Response
IX. Report from Administration
IX.A. Personnel
IX.A.1. Administration recommends action to approve Retirement(s)
Attachments: (1)
IX.A.2. Administration recommends action to approve Resignation(s)
Attachments: (4)
IX.A.3. Administration recommends action to approve Appointment(s)
Attachments: (3)
IX.A.4. Administration recommends action to approve FMLA Leave of Absences
Attachments: (3)
X. FOR YOUR INFORMATION
X.A. Enrollment Report
Attachments: (1)
X.B. Enrollment Comparison
Attachments: (1)
X.C. Suspension Report
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (4)
XI.B. Finance
XI.C. Personnel
XI.D. Policy
Attachments: (1)
XI.E. IASB
XI.F. Community Education - Verbal Report from Arletha Bolton
XII. Audience Comments/Questions (Open)
        (3 minutes per person)
    
XIII. Action Items: 17-15 thru 17-22
Attachments: (1)
XIII.A. Action Item: 17-15
Administration recommends action to approve a contract with AIMS Web for Assessment/benchmarking Services.
Attachments: (1)
XIII.B. Action Item: 17-16
Administration recommends action to approve the Adoption of Annual Budget Fiscal Year 2018
Attachments: (1)
XIII.C. Action item: 17-17
Administration recommends to approve approve a Resolution Property Tax Appeal.
Attachments: (3)
XIII.D. Action Item: 17-18
Administration recommends action to approve the bill payment for All Seasons Plumbing & Sewer Corp.
Attachments: (4)
XIII.E. Action Item: 17-19
Administration recommends action to waive the 2nd Reading of PRESS Plus Issue 94, March 2017.
Attachments: (1)
XIII.F. Action Item: 17-20
Administration recommends action to Adopt Policies: 2:100, 3:70, 4:15, 5:120, 5:230, 5:285, 5:300, 6:70 and 7:100.
Attachments: (10)
  • 9/15/2017 at 11:17 AM
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XIII.G. Action Item: 17-21
Administration recommends action to approve the 1st Reading of PRESS Plus Issue 95, July 2017. 
Attachments: (1)
XIII.H. Action Item: 17-22
Administration recommends action to approve the updated listing of Complaint Managers per policy codes: 2:260, 5:10, 5:20, 7:20 and 7:180.  
Attachments: (5)
  • 9/15/2017 at 10:41 AM
  • 9/15/2017 at 10:41 AM
  • 9/15/2017 at 10:42 AM
  • 9/15/2017 at 10:42 AM
  • 9/15/2017 at 10:42 AM
XIV. Executive Session
XIV.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 testimony on a complaint lodged against an employee of the public body to determine its validity. 5ILCS 120/2 (c) (1).
XV. Next Board Meeting
XV.A. Monday, October 16, 2017 @ 6:00 p.m. - Administrative Office - (Central Office)
         16001 Lincoln Avenue - Harvey, IL 60426 
XVI. Announcements/Comments:
XVI.A. Wednesday, September 20, 2017: School Improvement Day - Students dismissed at 12:00 p.m.
XVI.B. Friday, September 22, 2017 thru Saturday, September 23, 2017: Annual Board Retreat - Tinley Park Convention Center, 18451 Convention Center Drive, Tinley Park, IL 60477.
XVI.C. Monday, October 9, 2017: Columbus Day - No School & Offices Closed
XVI.D. Friday, October 13, 2017: End of 1st Quarter - Early Release - Students attend 8:50 a.m. - 1:30 p.m.
XVII. Adjournment
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