November 20, 2017 at 6:00 PM - Regular Board of Education Meeting

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. IASB Awards Recognition

IV.B. Nationally Board Certified Staff Recognition

IV.C. School Board Member's Day

V. President's Report

VI. Superintendent's Report

VII. Approval of Minutes

VII.A. Regular Minutes for October 16, 2017

VII.B. Executive Session Minutes for October 16, 2017

VIII. Business Operations Report

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. October 2017 Payrolls

VIII.A.5. Proposed Tax Levy 2017

VIII.A.6. FY17 Annual Audit

VIII.B. For Your Information

VIII.B.1. Summary - Treasurer's Report

VIII.B.2. Buildings and Grounds Update

VIII.B.3. School Activity Reports

VIII.B.4. F.O.I.A. Request & Response

IX. FOR YOUR INFORMATION

IX.A. Enrollment Report

IX.B. Enrollment Comparison

IX.C. Out of School Suspension

X. Committee Reports

X.A. Curriculum

X.B. Finance

X.B.1. Action Item: 17-41
Administration recommends action to approve 152 Bond Issue.

X.C. Personnel

X.C.1. Administration recommends action to approve Retirement(s).

X.C.2. Administration recommends action to approve Resignation(s).

X.C.3. Administration recommends action to approve Appointment(s).

X.C.4. Administration recommends action to approve Medical Leave of Absence(s).

X.D. Policy

X.E. MTSS

X.F. IASB

X.G. Community Education

X.H. Foundation

X.H.1. Mini Grants

XI. Action Items 17-42 thru 17-43

XI.A. Action Item: 17-42
Administration recommends action to approve IASB PRESS Plus Member Subscription.

XI.B. Action Item: 17-43
Administration recommends action to approve IASB BoardBook Subscription.

XII. Audience Comments/Questions (Open)
          (3 minutes per person)
          Please State Your Name and Address

XIII. Executive Session

XIII.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).

XIV. Possible Action Item: 17-44 thru 17-47

XIV.A. Action Item: 17-44
Administration recommends action to approve the Consultant for Custodial Support until further notice.

XIV.B. Action Item: 17-45
Administration recommends action to approve the appointment of a District Principal.

XIV.C. Action Item: 17-46
Administration recommends action to approve the appointment of a Business Manager.

XIV.D. Action Item: 17-47
Administration recommends action to approve the termination of an employee.

XV. Next Board Meeting
         Monday, December  18, 2017 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426

XVI. Annoucements/Comments:

XVI.A. Wednesday,  November 22 , 2017 - Vacation Day - No School - District Office Open.

XVI.B. Thursday, November 23, 2017 - Friday, November 24, 2017 - Holiday/Thanksgiving Day/Vacation Day - No School - Offices Closed.

XVI.C. Monday, November 27, 2017 - School Resumes.

XVII. Adjournment