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January 16, 2018 at 6:00 PM - Regular 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. Roll Call
III. Approval of Agenda
IV. Correspondence
V. President's Report
VI. Resolution providing for the issue of not to exceed $1,700,000 taxable general obligation limited tax school bonds of the District for the purpose of increasing the working cash fund of the District, providing for the levy of taxes to pay the bonds, and authorizing the sale of he bonds to the purchaser thereof.
Attachments: (1)
VII. Approval of Minutes
VII.A. Regular Minutes December 18, 2017
Attachments: (1)
VII.B. Executive Session Minutes December 18, 2017
VIII. Business Operation Reports
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(s)
Attachments: (3)
VIII.A.4. December Payrolls
VIII.B. For Your Information
VIII.B.1. School Activity Reports
VIII.B.2. Treasurer's Report 
Attachments: (1)
VIII.B.3. Buildings and Grounds Report 
Attachments: (1)
VIII.B.4. FOIA Request(s) & Response(s)
IX. Superintendent's Report
Attachments: (1)
IX.A. Action Item: 17-58
Administration recommends action to approve Retirement(s).
Attachments: (2)
IX.B. Action Item: 17-59
Administration recommends action to approve Resignation(s).
Attachments: (2)
IX.C. Action Item: 17-60
Administration recommends action to approve Appointment(s).
IX.D. Action Item: 17-61
Administration recommends action to approve Medical Leave of Absence(s).
Attachments: (2)
IX.E. Action Item: 17-62
Administration recommends action to approve the District Website Proposal.
Attachments: (1)
IX.F. Action Item: 17-63
Administration recommends action to approve EL Programming Intent to apply.
Attachments: (1)
IX.G. Action Item: 17-64
Administration recommends action to approve the Annual ESSA Conference - Chicago, IL - February 12-14, 2018.
IX.H. Action Item: 17-65
Administration recommends action to approve IASB South Cook Division Dinner Meeting - March 7, 2017 - Orland Chateau, Orland Park, IL.  
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (1)
X.B. Suspension Report
Attachments: (1)
X.C. BPAC - Bilingual Parent Advisory Committee
Attachments: (3)
X.D. Thornton Township Dr. Martin Luther King Jr. Celebration 
Attachments: (1)
X.E. 21st Century Community Learning Centers Program Highlights
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
XI.B. Finance
Attachments: (1)
XI.D. Personnel
XI.E. Policy
Attachments: (1)
XI.G. Community Education
Attachments: (1)
XI.H. Foundation
XII. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name and Address
XIII. Closed Session
XIII.A. The appointment, employment, compensation, discipline, performance or dismissal 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)
XIV. Action Items 17-66 thru 17-67
XIV.A. Action Item: 17-66
Administration recommends action to approve S.E.I.U. Local 73 Arbitration Settlement. 
XIV.B. Action Item: 17-67
Administration recommends action to approve Retirement Incentive for Staff not covered by Collective Bargaining Agreements. 
XV. Next Board Meeting
             Tuesday, February 20, 2018 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVI. Announcements/Comments:
XVI.A. Friday, January 19, 2018 - End of 2nd Quarter - Early Dismissal 
XVI.B. Wednesday, January 31, 2018 - School Improvement Day - Student Dismissal at 12:00 p.m.
XVI.C. Wednesday, February 14, 2018 - School Improvement Day - Student Dismissal at 12:00 p.m.
XVI.D. Monday, February 19, 2018 - President's Day - Holiday - Schools and Offices Closed
XVII. Adjournment
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