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November 20, 2017 at 6:00 PM - Regular Board of Education 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. 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
Attachments: (1)
VII.B. Executive Session Minutes for October 16, 2017
VIII. Business Operations Report
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
Attachments: (8)
VIII.A.4. October 2017 Payrolls
VIII.A.5. Proposed Tax Levy 2017
Attachments: (2)
VIII.A.6. FY17 Annual Audit
VIII.B. For Your Information
VIII.B.1. Summary - Treasurer's Report
Attachments: (1)
VIII.B.2. Buildings and Grounds Update
Attachments: (1)
VIII.B.3. School Activity Reports
Attachments: (8)
VIII.B.4. F.O.I.A. Request & Response
IX. FOR YOUR INFORMATION
IX.A. Enrollment Report
Attachments: (1)
IX.B. Enrollment Comparison
Attachments: (1)
IX.C. Out of School Suspension
Attachments: (1)
X. Committee Reports
X.A. Curriculum
Attachments: (4)
X.B. Finance
X.B.1. Action Item: 17-41
Administration recommends action to approve 152 Bond Issue.
X.C. Personnel
Attachments: (1)
X.C.1. Administration recommends action to approve Retirement(s).
Attachments: (2)
X.C.2. Administration recommends action to approve Resignation(s).
Attachments: (1)
X.C.3. Administration recommends action to approve Appointment(s).
X.C.4. Administration recommends action to approve Medical Leave of Absence(s).
Attachments: (4)
X.D. Policy
X.E. MTSS
X.F. IASB
X.G. Community Education
Attachments: (1)
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.
Attachments: (1)
XI.B. Action Item: 17-43
Administration recommends action to approve IASB BoardBook Subscription.
Attachments: (1)
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.
Attachments: (1)
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
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