Projector: June 15, 2015 at 6:00 PM - Regular Meeting

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. Introductory Comments

VI. Special Presentation(s)

VII. Approval of Minutes

VII.A. Regular Meeting - May 18, 2015

VII.B. Executive Session - May 18, 2015

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. May Payrolls

VIII.B. Prevailing Wage Act

VIII.C. For Your Information

VIII.C.1. Summary - Treasurer's Report

VIII.C.2. School Activity Reports

VIII.C.3. Buildings and Grounds Update

VIII.C.4. FOIA Request & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Retirement

IX.A.2. Leave

IX.A.3. Resignation

IX.A.4. Appointment(s)

IX.B. Conference Request(s)

IX.C. Resolution for PAP Consulting Services

X. FOR YOUR INFORMATION

X.A. Enrollment and Comparison

X.B. Out of School Suspensions

XI. Committee Reports

XI.A. Personnel

XI.B. Personnel/Finance Committee of the Whole

XI.C. Policy

XI.D. Community Education

XI.E. Parent Advisory Committee

XI.F. Foundation

XII. Audience Comments/Questions (Open)
(3 minutes per person)
Please State Your Name and Address

XIII. Closed Session

XIII.A. Pending, threatened or imminent litigation, collective negotiations and employment, performance, dismissal, compensation, or discipline of specific employee(s)

XIV. Possible Action on Administrator Stipend

XV. Next Board Meeting

XV.A. Monday, August 17, 2015 @ 6:00 P.M.

XVI. Announcements/Comments:

XVI.A. Summer School Enrichment
         Session I - June 15th - July 2nd from 8:30 a.m. - 12:00 p.m.
         Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m

XVI.B. Friday, June 26th - Board of Education Retreat - 9:00 a.m. - 4:00 p.m.
16001 Lincoln Avenue
Harvey, IL 60426

XVI.C. Saturday, June 27th - Cancer Relay for Life, 3:00 p.m. - 11:00 p.m. Thornton Township High School

XVI.D. Monday, June 29th - IASB South Cook Division Summer Governing Board Meeting
                  Bryant Elementary School
                  14730 S. Main St.
                   Harvey, IL 60426
                   6:00 p.m. Registration/Light Dinner

XVI.E. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School

XVI.F. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School

XVI.G. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School

XVI.H. Friday, August 14th -Institute Day - Building Meetings

XVI.I. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day

XVII. Adjournment

XVIII. 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."

XIX. Roll Call

XX. Approval of Agenda

XXI. Correspondence

XXII. Introductory Comments

XXIII. Report from Administration

XXIV. Audience Comments/Questions (Open)
(3 minutes per person)
Please State Your Name and Address

XXV. Announcements/Comments:

XXV.A. Summer School Enrichment
         Session I - June 15th - July 2nd from 8:30 a.m. - 12:00 p.m.
         Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m

XXV.B. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School

XXV.C. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School

XXV.D. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School

XXV.E. Friday, August 14th -Institute Day - Building Meetings

XXV.F. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day

XXVI. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 15, 2015 at 6:00 PM - Regular Meeting
Subject:	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."
Subject:	II. Roll Call
Subject:	III. Approval of Agenda
Subject:	IV. Correspondence
Subject:	V. Introductory Comments
Subject:	VI. Special Presentation(s)
Subject:	VII. Approval of Minutes
Subject:	VII.A. Regular Meeting - May 18, 2015
Attachments: May 18, 2015 May 18, 2015 6/15/2015 at 4:40 PM
Subject:	VII.B. Executive Session - May 18, 2015
Subject:	VIII. Business Operation Reports
Attachments: June 17, 2015 June 17, 2015 6/11/2015 at 2:34 PM
Subject:	VIII.A. Payment of Obligations
Subject:	VIII.A.1. Imprest Report
Attachments: May 2015 May 2015 6/11/2015 at 8:11 AM
Subject:	VIII.A.2. Accounts Receivable
Attachments: May 2015 May 2015 6/11/2015 at 6:46 AM
Subject:	VIII.A.3. Accounts Payable
Attachments: May 26, 2015 May 26, 2015 6/11/2015 at 10:20 AM June 15, 2015 June 15, 2015 6/11/2015 at 2:27 PM
Subject:	VIII.A.4. May Payrolls
Subject:	VIII.B. Prevailing Wage Act
Attachments: Prevailing Wage Act Prevailing Wage Act 6/11/2015 at 8:24 AM
Subject:	VIII.C. For Your Information
Subject:	VIII.C.1. Summary - Treasurer's Report
Attachments: May 2015 May 2015 6/9/2015 at 6:03 PM
Subject:	VIII.C.2. School Activity Reports
Attachments: Bryant Bryant 6/9/2015 at 5:46 PM Riley Pre-K School Riley Pre-K School 6/10/2015 at 2:03 PM Lowell School Lowell School 6/10/2015 at 2:03 PM Gwendolyn Brooks Middle School Gwendolyn Brooks Middle School 6/10/2015 at 2:04 PM Sandburg Sandburg 6/11/2015 at 8:09 AM
Subject:	VIII.C.3. Buildings and Grounds Update
Attachments: June 2015 June 2015 6/11/2015 at 6:53 AM
Subject:	VIII.C.4. FOIA Request & Response
Subject:	IX. Report from Administration
Attachments: June 15, 2015 June 15, 2015 6/11/2015 at 2:26 PM
Subject:	IX.A. Personnel
Subject:	IX.A.1. Retirement
Attachments: Rosia Yancy Rosia Yancy 6/11/2015 at 8:19 AM Golda Hamilton Golda Hamilton 6/11/2015 at 8:19 AM
Subject:	IX.A.2. Leave
Attachments: Riqia Owens Riqia Owens 6/9/2015 at 6:04 PM
Subject:	IX.A.3. Resignation
Attachments: Roy Jenkins Roy Jenkins 6/9/2015 at 6:05 PM Willie Townes Willie Townes 6/11/2015 at 6:27 AM Ignacio Barrado Ignacio Barrado 6/11/2015 at 6:27 AM
Subject:	IX.A.4. Appointment(s)
Attachments: College Students 2015 Summer College Students 2015 Summer 6/11/2015 at 6:29 AM Quinton Crudup Quinton Crudup 6/11/2015 at 6:36 AM Kenneth Chatman Kenneth Chatman 6/11/2015 at 6:37 AM Kacie Kirkwood Kacie Kirkwood 6/11/2015 at 6:43 AM Diamond Williams Diamond Williams 6/11/2015 at 6:48 AM Brandi Kirkland Brandi Kirkland 6/11/2015 at 6:50 AM Lesley Lake Lesley Lake 6/11/2015 at 6:50 AM Sevina Newell Sevina Newell 6/11/2015 at 6:50 AM Anjanette Wordlaw Anjanette Wordlaw 6/11/2015 at 6:51 AM Nikia Cannon Nikia Cannon 6/11/2015 at 2:24 PM William Fields William Fields 6/11/2015 at 2:25 PM Jean Lord Jean Lord 6/11/2015 at 2:25 PM
Subject:	IX.B. Conference Request(s)
Attachments: ISTE Conference Poll Results ISTE Conference Poll Results 6/11/2015 at 6:49 AM Dr Dr 6/11/2015 at 6:57 AM Dr Dr 6/11/2015 at 7:03 AM Johnnetta Miller Johnnetta Miller 6/11/2015 at 7:45 AM Jacqanai Gipson Jacqanai Gipson 6/11/2015 at 7:46 AM Michael Allen Conference Request Poll Results Michael Allen Conference Request Poll Results 6/11/2015 at 7:47 AM Michael Allen Michael Allen 6/11/2015 at 7:47 AM
Subject:	IX.C. Resolution for PAP Consulting Services
Attachments: Resolution Resolution 6/11/2015 at 7:53 AM
Subject:	X. FOR YOUR INFORMATION
Subject:	X.A. Enrollment and Comparison
Attachments: May 2015 Enrollment May 2015 Enrollment 6/11/2015 at 6:55 AM Comparison Comparison 6/11/2015 at 6:56 AM
Subject:	X.B. Out of School Suspensions
Attachments: May 2015 May 2015 6/11/2015 at 6:56 AM
Subject:	XI. Committee Reports
Subject:	XI.A. Personnel
Attachments: June 1, 2015 June 1, 2015 6/15/2015 at 5:05 PM
Subject:	XI.B. Personnel/Finance Committee of the Whole
Attachments: May 18, 2015 May 18, 2015 6/11/2015 at 6:39 AM June 9, 2015 June 9, 2015 6/11/2015 at 9:44 AM CDI Head Start CDI Head Start 6/11/2015 at 9:45 AM Harvey Little League Harvey Little League 6/11/2015 at 9:45 AM Thornton Township Thornton Township 6/11/2015 at 10:01 AM
Subject:	XI.C. Policy
Attachments: June 2, 2015 June 2, 2015 6/9/2015 at 5:56 PM
Subject:	XI.D. Community Education
Attachments: June 2015 June 2015 6/9/2015 at 5:57 PM
Subject:	XI.E. Parent Advisory Committee
Attachments: June 1, 2015 June 1, 2015 6/9/2015 at 5:57 PM
Subject:	XI.F. Foundation
Attachments: April 28, 2015 April 28, 2015 6/11/2015 at 6:38 AM
Subject:	XII. Audience Comments/Questions (Open) (3 minutes per person) Please State Your Name and Address
Subject:	XIII. Closed Session
Subject:	XIII.A. Pending, threatened or imminent litigation, collective negotiations and employment, performance, dismissal, compensation, or discipline of specific employee(s)
Subject:	XIV. Possible Action on Administrator Stipend
Subject:	XV. Next Board Meeting
Subject:	XV.A. Monday, August 17, 2015 @ 6:00 P.M.
Subject:	XVI. Announcements/Comments:
Subject:	XVI.A. Summer School Enrichment Session I - June 15th - July 2nd from 8:30 a.m. - 12:00 p.m. Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m
Subject:	XVI.B. Friday, June 26th - Board of Education Retreat - 9:00 a.m. - 4:00 p.m. 16001 Lincoln Avenue Harvey, IL 60426
Subject:	XVI.C. Saturday, June 27th - Cancer Relay for Life, 3:00 p.m. - 11:00 p.m. Thornton Township High School
Subject:	XVI.D. Monday, June 29th - IASB South Cook Division Summer Governing Board Meeting Bryant Elementary School 14730 S. Main St. Harvey, IL 60426 6:00 p.m. Registration/Light Dinner
Subject:	XVI.E. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School
Subject:	XVI.F. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School
Subject:	XVI.G. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School
Subject:	XVI.H. Friday, August 14th -Institute Day - Building Meetings
Subject:	XVI.I. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day
Subject:	XVII. Adjournment
Subject:	XVIII. 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."
Subject:	XIX. Roll Call
Subject:	XX. Approval of Agenda
Subject:	XXI. Correspondence
Subject:	XXII. Introductory Comments
Subject:	XXIII. Report from Administration
Subject:	XXIV. Audience Comments/Questions (Open) (3 minutes per person) Please State Your Name and Address
Subject:	XXV. Announcements/Comments:
Subject:	XXV.A. Summer School Enrichment Session I - June 15th - July 2nd from 8:30 a.m. - 12:00 p.m. Session II - July 15th - August 7th from 8:30 a.m. - 12:30 p.m
Subject:	XXV.B. Monday, August 10th - 125th - Registration, 1:00 p.m. - 7:00 p..m -Gwendolyn Brooks Middle School
Subject:	XXV.C. Wednesday, August 125th - New Teacher Orientation, 8:15 a.m. - Gwendolyn Brooks Middle School
Subject:	XXV.D. Thursday, August 13th - Institute Day - 8:15 a.m. -Gwendolyn Brooks Middle School
Subject:	XXV.E. Friday, August 14th -Institute Day - Building Meetings
Subject:	XXV.F. Monday, August 17th - Kdg. thru 8th Grade Students Full Attendance Day
Subject:	XXVI. Adjournment

Web Viewer