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February 18, 2020 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. Approval of Agenda 
IV. Correspondence
V. President's Report
V.A. Eight Characteristics of Effective School Boards 
Attachments: (1)
VI. Approval of Minutes
VI.A. Regular Minutes - January 21, 2020
Attachments: (1)
VI.B. Executive Session Minutes - January 21, 2020
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: (3)
VII.A.4. Payroll January 2020
VII.B. For Your Information
VII.B.1. Treasurer's Reports
Attachments: (1)
VII.B.2. Student Activity Reports
VII.B.3. Buildings and Grounds Report 
Attachments: (1)
VII.B.4. FOIA Request(s) & Response(s)
VIII. Superintendent's Report
Attachments: (1)
VIII.A. Action Item 20-15
Administration recommends action to approve Retirement(s)
Attachments: (1)
VIII.B. Action Item: 20-16
Administration recommends action to approve Resignation(s)
Attachments: (1)
VIII.C. Action Item: 20-17
Administration recommends action to approve Appointment(s)
Attachments: (2)
VIII.D. Action Item: 20-18
Administration recommends action to approve Leaves of Absence(s)
Attachments: (2)
VIII.E. Action Item: 20-19
Administration recommends action to approve substitute pay increase to $12.00 per hour
VIII.F. Action Item: 20-20
Administration recommends action to approve National Art Ed. Association Conference in Minneapolis, MN - March 26-28, 2020
Attachments: (1)
VIII.G. Action Item: 20-21
Administration recommends action to approve contract services for Inner Vision
Attachments: (1)
VIII.H. Action Item: 20-22
Administration recommends action to approve contract services for the Maxwell Parenting and Family Program 
Attachments: (1)
VIII.I. ATC Healthcare Service Agreement 
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. Trauma Responsive Schools Designation Pilot - Participation Agreement 
Attachments: (2)
X. Committee Reports
X.A. Curriculum
Attachments: (6)
X.B. Finance
X.D. Personnel
Attachments: (3)
X.E. Policy
Attachments: (1)
X.H. Parent Advisory 
X.I. Foundation
XI. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name
XII. Closed Session
XII.A. The appointment, employment, compensation, 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. Action Item: 20-23
Administration recommends action to rescind employment offer for Candidate "A"
XIV. Next Meeting 
XIV.A. Special Board Meeting - Monday, February 24, 2020 at 5:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426
XV. Announcements/Comments:
XVI. Adjournment
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