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October 16, 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. Disney Grant
VI.B. FIRST LEGO League Jr. Grant
Attachments: (1)
VI.C. Wellness Program
Attachments: (1)
VI.D. W W Towing
VI.D.1. Bryant
VI.D.2. Holmes
VI.D.3. Sandburg
VII. Approval of Minutes
VII.A. Special Minutes for September 13, 2017
Attachments: (1)
VII.B. Executive Session Minutes for September 13, 2017
VII.C. Public Hearing Minutes - September 18, 2017
Attachments: (1)
VII.D. Regular Minutes for September 18, 2017
Attachments: (1)
VII.E. Executive Session Minutes for September 18, 2017
VIII. Business Operation Report
Attachments: (1)
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
Attachments: (1)
VIII.A.2. Accounts Receivable/Revenue
Attachments: (1)
VIII.A.3. Accounts Payable
Attachments: (10)
VIII.A.4. September Payroll
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: (4)
VIII.B.4. F.O.I.A. Request & Response
IX. Report from Administration
Attachments: (1)
IX.A. Personnel
IX.A.1. Administration recommends action to approve Retirement(s)
Attachments: (2)
IX.A.2. Administration recommends action to approve Resignation(s)
IX.A.3. Administration recommends action to approve Appointment(s)
Attachments: (1)
IX.A.4. Administration recommends action to approve Medical Leave of Absences 
Attachments: (4)
X. FOR YOUR INFORMATION
X.A. Enrollment Report
Attachments: (1)
X.B. Enrollment Comparison
Attachments: (1)
X.C. Out of School Suspension
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (4)
XI.B. Finance
Attachments: (2)
XI.C. Personnel
XI.C.1. Workman's Compensation Procedures
Attachments: (1)
XI.C.2. Vacancies
Attachments: (1)
XI.D. Policy
XI.D.1. Action Item: 17-23
Administration recommends action to waive the 2nd Reading of PRESS Plus Issue 95, July 2017. 
Attachments: (1)
XI.D.2. Action Item: 17-24
Administration recommend action to Adopt Policies: 2:220-E3, 6:180, 6;210, 8:70.
Attachments: (4)
  • 10/12/2017 at 2:56 PM
  • 10/12/2017 at 2:56 PM
  • 10/12/2017 at 3:01 PM
  • 10/12/2017 at 3:01 PM
XI.E. MTSS
Attachments: (4)
XI.F. IASB
XI.G. Community Education
Attachments: (1)
XI.H. Foundation
XII. Audience Comments/Questions (Open)
          (3 minutes per person)
          Please State Your Name and Address
XIII. Action Items: 17-25 thru 17-28
XIII.A. Action Item: 17-25
Administration recommends action to approve the District Website Proposal as presented.
Attachments: (1)
XIII.B. Acton Item: 17-26
Administration recommends action to approve the Issuance of Notice to Remedy.
Attachments: (1)
XIII.C. Action Item: 17-27
Administration recommends action to approve IASB South Cook Division Dinner Meeting - Wednesday, November 1, 2017 - Camelot Banquets 8624 West 95th Street, Hickory Hills, IL 60457
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. Action Item: 17-28
          Possible action to approve the appointment of the Director of Teaching and Learning.
XVI. Action Item: 17-29
           Possible action to approve the appointment of the Business Manager/CSBO.
XVII. Action Item: 17-30
Possible action to approve the termination of a District Employee.
XVIII. Next Board Meeting
         Monday, November 20, 2017 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426
XIX. Annoucements/Comments:
XIX.A. Wednesday, October 18, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.
XIX.B. Thursday, October 19, 2017  - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS
XIX.C. Friday, October 20, 2017 - Institute Day - NO SCHOOL FOR STUDENTS
XIX.D. Friday, November 10, 2017 - Veteran's Day - NO SCHOOL & OFFICES CLOSED
XIX.E. Wednesday, November 15, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.
XX. Adjournment
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