August 20, 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. Correspondence

IV. President's Report

V. Approval of Minutes

V.A. Regular Minutes - June 18, 2018

V.B. Executive Session Minutes - June 18, 2018

V.C. Special Minutes - June 25, 2018

V.D. Executive Minutes - June 25, 2018

VI. Business Operation Reports

VI.A. Payment of Obligations

VI.A.1. Imprest Report

VI.A.2. Accounts Receivable

VI.A.3. Accounts Payable

VI.A.4. June Payrolls

VI.B. For Your Information

VI.B.1. Treasurer's Reports

VI.B.2. Student Activity Reports

VI.B.3. Buildings and Grounds Report 

VI.B.4. FOIA Request(s) & Response(s)

VII. Superintendent's Report

VII.A. Action Item: 18-5
Administration recommends action to approve Retirement(s)

VII.B. Action Item: 18-6
Administration recommends action to approve Resignation(s)

VII.C. Action Item: 18-7
Administration recommends action to approve Appointment(s)

VII.D. Action Item: 18-8
Administration recommends action to approve Leaves of Absence(s)

VII.E. Action Item: 18-9
Administration recommends action to approve the Resolution Authorizing Disposal of Personal Property

VII.F. Action Item: 18-10
Administration recommends action to approve Harvey Public Schools District 152 Strategic Planning 

VII.G. Action Item: 18-11
Administration recommends action to approve NABSE 46th Annual Conference - November 6 - 11, 2018 in Baltimore, MD

VII.H. Action Item: 18-12
Administration recommends action to approve the 2018-19 Contracts for Services

VIII. For Your Information

VIII.A. First Day Attendance 

VIII.B. Bilingual Department Notes  

IX. Committee Reports

IX.A. Curriculum

IX.B. Finance

IX.C. MTSS

IX.D. Personnel

IX.E. Policy

IX.F. IASB

IX.G. Community Education

IX.H. Foundation

X. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name

XI. Closed Session

XI.A. The appointment, employment, compensation, collective bargaining agreements, discipline, performance or dismissal of 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 it's validity. 5ILCS 120/2 (c) (1). 

XII. Next Meeting 

XII.A. FY19 Budget Hearing - Monday, September 17, 2018 at 5:50 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XII.B. Board Meeting - Monday, September 17, 2018 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XIII. Announcements/Comments:

XIII.A. Monday, September 3, 2018: Labor Day - Schools & Offices Closed 

XIII.B. Saturday, September 15, 2018 - Harvey School District 152 Back to School Parade & Fair 

XIV. Adjournment