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July 1, 2019 at 5:00 PM - Special 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. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name
V. Closed Session
V.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). 
VI. Report from Administration 
Attachments: (1)
VII. Action Item: 18-189
Administration recommends action to approve the Salary Increases as presented 
VIII. Action Item: 18-190
Administration recommends action to approve Appointment(s)
Attachments: (5)
IX. Action Item: 18-191
Administration recommends action to approve Resignation(s)
Attachments: (1)
X. Appointment 
Attachments: (1)
XI. Action Item: 18-192
Administration recommends action to approve Loretta Graziano Breuning Proposal as presented
Attachments: (1)
XII. Action Item: 18-193
Administration recommends action to approve Gwendolyn Brooks Dean of Students 
XIII. Action Item: 18-194
Administration recommends action to approve Illinois Resource Center proposal as presented
Attachments: (1)
XIV. Next Meeting 
XV. Announcements/Comments:
XV.A. Thursday, July 4, 2019 - July 4th - OFFICES CLOSED 
XV.B. Saturday, July 20, 2019 - Board of Education Retreat - 16001 Lincoln Ave. Harvey, IL 60426
XV.C. Saturday, August 3, 2019 - Board Self-Evaluation - Location - TBD 
XVI. Adjournment 
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