April 20, 2020 at 5:30 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. Presentation(s)

VI. President's Report

VII. Approval of Minutes

VII.A. Committee of The Whole Meeting - March 16, 2020

VII.B. Regular Meeting Minutes - March 16, 2020

VII.C. Executive Session  Minutes - March 16, 2020

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable

VIII.A.4. Payroll March 2020

VIII.B. For Your Information

VIII.B.1. Treasurer's Reports

VIII.B.2. Student Activity Reports

VIII.B.3. Buildings and Grounds Report 

VIII.B.4. FOIA Request(s) & Response(s)

IX. Report From Administration 

IX.A. Action Item 20-43
Administration recommends action to approve Retirement(s)

IX.B. Action Item: 20-44
Administration recommends action to approve Resignation(s)

IX.C. Action Item: 20-45
Administration recommends action to approve Appointment(s)

IX.D. Action Item: 20-46
Administration recommends action to approve Leaves of Absence(s)

X. For Your Information

X.A. Enrollment and Comparison 

X.B. Out of School Suspension Report 

X.C. Bilingual Department Notes 

XI. Committee Reports

XI.A. Curriculum 

XI.B. Finance

XI.B.1. Action Item: 20-47
Administration recommends action to approve Alltown Bus Transportation request

XI.C. MTSS

XI.D. Personnel

XI.E. Policy

XI.F. IASB

XI.G. Parent Advisory 

XI.H. Foundation

XI.H.1. Thursday, June 4, 2020 - 24th Annual Education Foundation Golf Outing :Odyssey Golf Club - 19910 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: 20-48
Administration recommends action to approve Technology Resource Advisors Classroom Management software 

XV. Action Item: 20-49
Administration recommends action to approve Chromebook Tracking software

XVI. Action Item: 20-50
Administration recommends action to approve HR Specialist Job Description as presented 

XVII. Action Item:20-51
Administration recommends action to approve the Payroll Specialist Job Description as presented

XVIII. Action Item: 20-52
Administration recommends action to approve FY 2020-21 Non-Certified Staff Contracts 

XIX. Action Item: 20-52
Administration recommends action to approve Support Staff Salaries not covered by Bargaining Agreements 

XX. Next Meeting 

XX.A. Monday, May 18, 2020 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XXI. Announcements/Comments:

XXII. Adjournment