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Meeting Agenda
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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." |
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II. Roll Call
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III. Correspondence
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IV. Approval of Minutes
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IV.A. Regular Minutes June 15, 2015
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IV.B. Special Minutes June 29, 2015
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IV.C. Special Minutes July 22, 2015
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IV.D. Board Retreat Minutes - June 26, 2015
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IV.E. Executive Minutes June 15, June 26 & July 22, 2015
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V. Business Operation Reports
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V.A. Payment of Obligations
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V.A.1. Imprest Report
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V.A.2. Accounts Receivable
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V.A.3. Accounts Payable(s)
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V.B. Paper Bid
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V.C. Illinois Action for Children Lease at Field School
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V.D. For Your Information
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V.D.1. Summary - Treasurer's Report
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V.D.2. Student Activity Report
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V.D.3. Buildings and Grounds Update
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V.D.4. F.O.I.A. Request & Response
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VI. Report from Administration
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VI.A. Personnel
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VI.A.1. Leave(s)
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VI.A.2. Resignation(s)
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VI.A.3. Appointment(s)
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VI.A.4. Retirement(s)
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VII. For Your Information
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VII.A. Board of Education Poll Results
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VIII. Committee Reports
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VIII.A. Curriculum
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VIII.B. Finance/Facility
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VIII.C. Personnel
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VIII.D. Policy
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VIII.E. Community Education
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IX. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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X. Executive Session
Employment, performance, dismissal, compensation or discipline of specific employee(s), collective negotiations, pending, threatened or imminent litigation, financial audit(s) 5ILCS 120/2 (1, 2, 11, 29) |
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XI. Motion to rescind the ineffective Contract extension with the Superintendent
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XII. Resolution to provide performance directives to the Superintendent
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XIII. Possible Action on merging the Back to School Parade & Fest with the City of Harvey
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XIV. Next Board Meeting
Monday, September 21, 2015 - 6:00 p.m. - Administrative Office 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XV. Annoucements/Comments:
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XV.A. Monday, September 7, 2015 - Holiday - LABOR DAY
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XV.B. Saturday, September 12, 2015 - Back-to-School Parade & Fair
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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. Correspondence
|
|
| Subject: |
IV. Approval of Minutes
|
|
| Subject: |
IV.A. Regular Minutes June 15, 2015
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Special Minutes June 29, 2015
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|
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Attachments:
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| Subject: |
IV.C. Special Minutes July 22, 2015
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Attachments:
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| Subject: |
IV.D. Board Retreat Minutes - June 26, 2015
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|
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Attachments:
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| Subject: |
IV.E. Executive Minutes June 15, June 26 & July 22, 2015
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|
| Subject: |
V. Business Operation Reports
|
|
|
Attachments:
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||
| Subject: |
V.A. Payment of Obligations
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|
| Subject: |
V.A.1. Imprest Report
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Accounts Receivable
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|
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Attachments:
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||
| Subject: |
V.A.3. Accounts Payable(s)
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|
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Attachments:
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| Subject: |
V.B. Paper Bid
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|
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Attachments:
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| Subject: |
V.C. Illinois Action for Children Lease at Field School
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|
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Attachments:
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| Subject: |
V.D. For Your Information
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| Subject: |
V.D.1. Summary - Treasurer's Report
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Attachments:
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| Subject: |
V.D.2. Student Activity Report
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Attachments:
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| Subject: |
V.D.3. Buildings and Grounds Update
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Attachments:
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| Subject: |
V.D.4. F.O.I.A. Request & Response
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| Subject: |
VI. Report from Administration
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Attachments:
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| Subject: |
VI.A. Personnel
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| Subject: |
VI.A.1. Leave(s)
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Attachments:
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| Subject: |
VI.A.2. Resignation(s)
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Attachments:
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| Subject: |
VI.A.3. Appointment(s)
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Attachments:
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| Subject: |
VI.A.4. Retirement(s)
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Attachments:
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| Subject: |
VII. For Your Information
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| Subject: |
VII.A. Board of Education Poll Results
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Attachments:
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| Subject: |
VIII. Committee Reports
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| Subject: |
VIII.A. Curriculum
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Attachments:
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| Subject: |
VIII.B. Finance/Facility
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Attachments:
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| Subject: |
VIII.C. Personnel
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Attachments:
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| Subject: |
VIII.D. Policy
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Attachments:
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| Subject: |
VIII.E. Community Education
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Attachments:
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| Subject: |
IX. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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| Subject: |
X. Executive Session
Employment, performance, dismissal, compensation or discipline of specific employee(s), collective negotiations, pending, threatened or imminent litigation, financial audit(s) 5ILCS 120/2 (1, 2, 11, 29) |
|
| Subject: |
XI. Motion to rescind the ineffective Contract extension with the Superintendent
|
|
| Subject: |
XII. Resolution to provide performance directives to the Superintendent
|
|
| Subject: |
XIII. Possible Action on merging the Back to School Parade & Fest with the City of Harvey
|
|
| Subject: |
XIV. Next Board Meeting
Monday, September 21, 2015 - 6:00 p.m. - Administrative Office 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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| Subject: |
XV. Annoucements/Comments:
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| Subject: |
XV.A. Monday, September 7, 2015 - Holiday - LABOR DAY
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| Subject: |
XV.B. Saturday, September 12, 2015 - Back-to-School Parade & Fair
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| Subject: |
XVI. Adjournment
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