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April 20, 2020 at 5:30 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. Presentation(s)
VI. President's Report
VII. Approval of Minutes
VII.A. Committee of The Whole Meeting - March 16, 2020
Attachments: (1)
VII.B. Regular Meeting Minutes - March 16, 2020
Attachments: (1)
VII.C. Executive Session  Minutes - March 16, 2020
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 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 
Attachments: (1)
VIII.B.4. FOIA Request(s) & Response(s)
IX. Report From Administration 
Attachments: (1)
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)
Attachments: (1)
IX.C. Action Item: 20-45
Administration recommends action to approve Appointment(s)
Attachments: (6)
IX.D. Action Item: 20-46
Administration recommends action to approve Leaves of Absence(s)
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 
XI.B. Finance
XI.B.1. Action Item: 20-47
Administration recommends action to approve Alltown Bus Transportation request
Attachments: (3)
XI.C. MTSS
XI.D. Personnel
Attachments: (2)
XI.E. Policy
XI.F. IASB
XI.G. Parent Advisory 
Attachments: (1)
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 
Attachments: (1)
XV. Action Item: 20-49
Administration recommends action to approve Chromebook Tracking software
Attachments: (2)
XVI. Action Item: 20-50
Administration recommends action to approve HR Specialist Job Description as presented 
Attachments: (1)
XVII. Action Item:20-51
Administration recommends action to approve the Payroll Specialist Job Description as presented
Attachments: (1)
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
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