Download

View Options:

Show Everything
Hide Everything

February 19, 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. Approval of Agenda 
IV. Correspondence
V. President's Report
VI. Approval of Minutes
VI.A. Regular Minutes - January 22, 2019
Attachments: (1)
VI.B. Executive Session Minutes - January 22, 2019
VII. Business Operation Reports
Attachments: (1)
VII.A. Payment of Obligations
VII.A.1. Imprest Report
Attachments: (1)
VII.A.2. Accounts Receivable
Attachments: (1)
VII.A.3. Accounts Payable
Attachments: (4)
VII.A.4. Payroll January 2019
VII.B. For Your Information
VII.B.1. Treasurer's Reports
Attachments: (1)
VII.B.2. Student Activity Reports
Attachments: (4)
VII.B.3. Buildings and Grounds Report 
Attachments: (1)
VIII. Superintendent's Report
Attachments: (1)
VIII.A. Action Item 18-106
Administration recommends action to approve Retirement(s)
VIII.B. Action Item: 18-107
Administration recommends action to approve 1 year Retirement extension 
Attachments: (1)
VIII.C. Action Item: 18-108
Administration recommends action to approve Resignation(s)
Attachments: (2)
VIII.D. Action Item: 18-109
Administration recommends action to approve Appointment(s)
VIII.E. Action Item: 18-110
Administration recommends action to approve Leaves of Absence(s)
VIII.F. Action Item: 18-111
Administration recommends action to approve Reclassification of Teacher
VIII.G. Action Item: 18-112
Administration recommends action to approve the 2018-19 School Calendar adjustment 
Attachments: (1)
IX. For Your Information
IX.A. Enrollment and Comparison 
Attachments: (2)
IX.B. Out of School Suspension Report 
Attachments: (1)
IX.C. Bilingual Department Notes 
IX.D. ISC4 Health and Life Safety Update 
Attachments: (1)
X. Committee Reports
X.A. Curriculum
Attachments: (2)
X.A.1. Action Item: 18-113
Administration recommends action to approve Gwendolyn Brooks Middle School ESSA Work Plan   
Attachments: (2)
X.B. Finance
Attachments: (2)
X.B.1. Action Item: 18-114
Administration recommends action to approve PowerSchool Online Registration Proposal as presented
Attachments: (1)
X.B.2. Action Item: 18-115
Administration recommends action to approve District Facility Option 1 as presented
Attachments: (2)
X.B.3. Action Item: 18-116
Administration recommends action to approve the ECHO School Lease Termination as presented 
Attachments: (1)
X.B.4. Action Item: 18-117
Administration recommends action to approve Illinois Action for Children Lease Termination as presented
Attachments: (1)
X.B.5. Action Item: 18-118
Administration recommends action to approve Property Tax Appeal Board Case - Tax Year 2014 & 2015
Attachments: (1)
X.B.6. Action Item: 18-119
Administration recommends action to approve Heroes for Harvey Facility Usage as presented
Attachments: (1)
X.C. MTSS
Attachments: (2)
X.D. Personnel
Attachments: (2)
X.E. Policy
X.F. IASB
X.F.1. Wednesday, March 27, 2019: South Cook Division Dinner Meeting, Camelot Banquets - Topic: Empowerment Through STEM 
X.F.2. Saturday, March 30, 2019 - Monday, April 1, 2019: NSBA Annual Conference, Philadelphia, PA
X.F.3. Thursday, June 6, 2019: South Division Governing Board Meeting, South Holland, SD 151
X.G. Community Education
X.H. Foundation
XI. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name
XII. Closed Session
XII.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). 
XIII. Next Meeting 
XIII.A. Board Meeting - Monday, March 18, 2019 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426
XIV. Announcements/Comments:
XIV.A. Wednesday, February 27, 2019 - School Improvement Day - 1:30 p.m. Dismissal 
XIV.B. Monday, March 4, 2019 - Casimir Pulaski Day - No School - Offices Closed 
XIV.C. Friday, March 15, 2019 - End of 3rd Quarter - Early Release - 1:30 p.m. Dismissal
XV. Adjournment
<< Back to the Public Page for Harvey School District 152