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August 20, 2018 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. Correspondence
IV. President's Report
V. Approval of Minutes
V.A. Regular Minutes - June 18, 2018
Attachments: (1)
V.B. Executive Session Minutes - June 18, 2018
V.C. Special Minutes - June 25, 2018
Attachments: (1)
V.D. Executive Minutes - June 25, 2018
VI. Business Operation Reports
Attachments: (1)
VI.A. Payment of Obligations
VI.A.1. Imprest Report
Attachments: (1)
VI.A.2. Accounts Receivable
Attachments: (1)
VI.A.3. Accounts Payable
Attachments: (2)
VI.A.4. June Payrolls
VI.B. For Your Information
VI.B.1. Treasurer's Reports
Attachments: (1)
VI.B.2. Student Activity Reports
VI.B.3. Buildings and Grounds Report 
Attachments: (1)
VI.B.4. FOIA Request(s) & Response(s)
VII. Superintendent's Report
Attachments: (1)
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)
Attachments: (5)
VII.C. Action Item: 18-7
Administration recommends action to approve Appointment(s)
Attachments: (3)
VII.D. Action Item: 18-8
Administration recommends action to approve Leaves of Absence(s)
Attachments: (1)
VII.E. Action Item: 18-9
Administration recommends action to approve the Resolution Authorizing Disposal of Personal Property
Attachments: (2)
VII.F. Action Item: 18-10
Administration recommends action to approve Harvey Public Schools District 152 Strategic Planning 
Attachments: (1)
VII.G. Action Item: 18-11
Administration recommends action to approve NABSE 46th Annual Conference - November 6 - 11, 2018 in Baltimore, MD
Attachments: (1)
VII.H. Action Item: 18-12
Administration recommends action to approve the 2018-19 Contracts for Services
Attachments: (3)
VIII. For Your Information
VIII.A. First Day Attendance 
VIII.B. Bilingual Department Notes  
Attachments: (4)
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
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