skip to main content
 
Download

View Options:

Show Everything
Hide Everything

April 15, 2019 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. Presentation(s) 
   
III.A. Mr. Brett Fickes - District 205 Director of Innovative Curriculum Design and Instruction 
III.B. Delta Sigma Theta Appreciation 
III.C. District Math Bowl Winners
IV. Approval of Agenda 
V. Correspondence
VI. President's Report
VII. Approval of Minutes
VII.A. Regular Minutes - March 18, 2019
Attachments: (1)
VII.B. Executive Session Minutes - March 18, 2019
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
Attachments: (2)
VIII.A.4. Payroll March 2019
VIII.B. For Your Information
VIII.B.1. Treasurer's Reports
Attachments: (1)
VIII.B.2. Student Activity Reports
Attachments: (6)
VIII.B.3. Buildings and Grounds Report 
Attachments: (1)
IX. Superintendent's Report
Attachments: (1)
IX.A. Action Item 18-133
Administration recommends action to approve Retirement(s)
IX.B. Action Item: 18-134
Administration recommends action to approve Resignation(s)
Attachments: (3)
IX.C. Action Item: 18-135
Administration recommends action to approve Appointment(s)
Attachments: (3)
IX.D. Action Item: 18-136
Administration recommends action to approve Leaves of Absence(s)
IX.E. Action Item:18-137
Administration recommends action to approve FY 2019 - 2020 School Year Calendar 
Attachments: (1)
IX.F. Action Item: 18-138
Administration recommends action to approve District Summer Band Program 
Attachments: (1)
IX.G. Action Item: 18-139
Administration recommends action to approve International Baccalaureate Conference - July 18-21, 2019 in New Orleans, LA 
Attachments: (6)
IX.H. Action Item: 18-140
Administration recommends action to approve NABSE Superintendent's Summit: June 28-30, 2019 in New Jersey
Attachments: (1)
IX.I. Action Item: 18-141
Administration recommends action to approve IASB Professional Service Agreement 
Attachments: (1)
IX.J. Action Item: 18-142
Administration recommends action to approve District Summer Energy Schedule 
Attachments: (1)
X. For Your Information
X.A. Enrollment and Comparison 
Attachments: (2)
X.B. Out of School Suspension Report 
Attachments: (1)
X.C. Bilingual Department Notes 
XI. Committee Reports
XI.A. Curriculum 
Attachments: (3)
XI.B. Finance
Attachments: (3)
XI.B.1. Action Item: 18-143
Administration recommends action to approve 2019 Health Life Safety "A"  Projects at Brooks, Bryant, Holmes and Whittier 
Attachments: (1)
XI.B.2. Action: 18-144
Administration recommends action to approve Pupil Transportation Services Bid based on the above irregularities in the bidding process and award the contract services for school years 2019-2020, 2020-2021 and 2021-2022 to Alltown Bus Services
Attachments: (1)
XI.B.3. Action Item: 18-145
Administration recommends action to approve District Facility Option 1 
Attachments: (1)
XI.B.4. Action Item: 18-146
Administration recommends action to approve E-Rate Category 1-2 Contracts 
Attachments: (1)
XI.B.5. Action Item: 18-147
Administration recommends action to approve Club La Esperanza Facility Usage Request 
Attachments: (1)
XI.C. MTSS
Attachments: (2)
XI.D. Personnel
Attachments: (2)
XI.E. Policy
XI.F. IASB
XI.F.1. Thursday, June 6, 2019: South Cook Division Governing Board Meeting - South Holland School District 151
XI.G. Community Education
Attachments: (1)
XI.H. Foundation
XI.H.1. 23rd Annual Foundation Golf Outing; Thursday, June 6, 2019 - Odyssey Country Club - 19110 S. Ridgeland Ave. Tinley Park, IL 60477
XII. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name
XIII. Closed Session
XIII.A. The appointment, employment, compensation, hearing, 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). 
XIV. Action Item: 18-148
Administration recommends action to approve Suspension/Termination of District Employee
XV. Action Item: 18-151
Administration recommends action to approve the Litigation-Appellate Court Bond increase of $86,932.88 for a total escrow account of $286,932.88
XVI. Next Meeting 
XVI.A. Special Board Meeting - Monday, April 25, 2019 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426
XVII. Announcements/Comments:
XVII.A. Friday, April 19, 2019: Vacation Day - NO SCHOOL - ALL OFFICES CLOSED 
XVII.B. Monday, April 22 - 26, 2019: SPRING BREAK - NO SCHOOL
XVII.C. Monday, April 29, 2019: SCHOOL RESUMES 
XVII.D. Friday, May 24, 2019: End of 4th Quarter - Early Release 
XVIII. Adjournment
<< Back to the Public Page for Harvey School District 152