December 16, 2024 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. Presentation(s) - School Report Card

V. Correspondence

VI. President's Report

VII. Approval of Minutes

VII.A. Meeting Minutes 

VIII. Business Operation Reports

VIII.A. Accounts Receivable

VIII.B. Accounts Payable

VIII.C. Payroll

VIII.D. Facility Usage Request(s)

VIII.E. Action ItemL 24- 228
Administration recommends action to approve the 2024 Tax Levy

IX. Committee Reports

IX.A. Curriculum

IX.B. Finance

IX.B.1. Action Item: 24-229
The committee recommends approval to close the BMO Imprest Account

IX.B.2. Action Item:24-230
The committee recommends approval of the Precision change order in the amount of $157,000 for priority HVAC repairs at Brooks

IX.B.3. Action Item: 24-231
The committee recommends approval of the Proline change order in the amount of $34,775 for additional fencing at Bryant School

IX.C. Personnel

IX.C.1. Action Item 
Administration recommends action to approve Retirement(s)

IX.C.2. Action Item: 
Administration recommends action to approve Resignation(s)

IX.C.3. Action Item: 
Administration recommends action to approve Appointment(s)

IX.C.4. Action Item: 
Administration recomends action to approve Leaves of Absence(s)

IX.C.5. Action Item: 24- 237 The Policy Committee recommends Harvey School District 152 Board Of Education to approve PRESS PLUS Issue 116 as presented

IX.C.5.a. Action Item: 24- 236
The Policy Committee recommends Harvey School District 152 Board Of Education to approve the 2ND Reading of PRESS PLUS Issue 116 as presented

IX.D. IASB

IX.E. Parent Advisory 

X. For Your Information

X.A. Enrollment and Comparison 

X.B. Vacancy Report

X.C. Echo Report 

X.D. Angelou Construction Stakeholder Committee Report

X.E. Board Poll Results 

X.F. FOIA Resquest(s) and Response(s)

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. Closed Session Minutes 

XIII.A. Report from Administration 

XIII.A.1. Action Item: 24-238
Administration recommends action to approve the 2024-2027 H.E.S.P.A. Contract

XIV. Next Meeting 

XIV.A. Regular Board Meeting - Tuesday, January 21, 2025 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XV. Announcements/Comments:

XVI. Adjournment