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." |
II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. Presentations
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V.A. Riley Pre-K School
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V.B. Rotary Club
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VI. Approval of Minutes
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VI.A. Regular Minutes for September 21, 2015
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VI.B. Executive Session Minutes for September 21, 2015
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VI.C. Special Minutes for September 21, 2015
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VII. Business Operation Report
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VII.A. Payment of Obligations
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VII.A.1. Imprest Report
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VII.A.2. Accounts Receivable
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VII.A.3. Accounts Payable
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VII.B. Estimated Tax Levy 2015
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VII.C. For Your Information
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VII.C.1. Summary - Treasurer's Report
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VII.C.2. Buildings and Grounds Update
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VII.C.3. School Activity Reports
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VII.C.4. State and Federal Grants Report
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VII.C.5. F.O.I.A. Request & Response
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VII.C.6. Timely Payment Guidelines
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VIII. Report from Administration
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VIII.A. Personnel
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VIII.A.1. Resignation(s)
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VIII.A.2. Leave(s)
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VIII.A.3. Appointment(s)
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VIII.A.4. Termination(s)
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VIII.B. Conference Request(s)
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IX. FOR YOUR INFORMATION
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IX.A. September 2015 Enrollment
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IX.B. Out of School Suspension
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IX.C. Board of Education Poll Result(s)
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X. Committee Reports
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X.A. Curriculum
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X.B. Personnel
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X.C. Personnel/Finance Committee of The Whole
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X.D. Finance/Facility
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X.E. Community Education
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XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
XII. Closed Session
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XII.A. Employment, performance, dismissal, compensation or dismissal of specific employee(s), collective negotiations, pending threatened or imminent litigation 5ILCS 120/2 (1,2, 11 )
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XIII. Possible Action on Human Resource Desk Audit
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XIV. Possible Action on Revision of Job Description for Assistant Superintendent
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XV. Possible Action on H.E.S.P.A. Contract
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XVI. Potential Employment Action regarding the Superintendent
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XVII. Employment Action regarding Teacher
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XVIII. Next Board Meeting
Monday, November 16, 2015 at 6:00 p.m. - Administrative Center (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
XIX. Annoucements/Comments:
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XIX.A. Thursday, October 22nd - Parent Teacher Conference - 12:00 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS
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XIX.B. Wednesday, November 11th - Veterans Day - Schools and Offices Closed
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 19, 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. Presentations
|
|
Subject: |
V.A. Riley Pre-K School
|
|
Subject: |
V.B. Rotary Club
|
|
Subject: |
VI. Approval of Minutes
|
|
Subject: |
VI.A. Regular Minutes for September 21, 2015
|
|
Attachments:
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Subject: |
VI.B. Executive Session Minutes for September 21, 2015
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|
Subject: |
VI.C. Special Minutes for September 21, 2015
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|
Attachments:
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||
Subject: |
VII. Business Operation Report
|
|
Attachments:
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||
Subject: |
VII.A. Payment of Obligations
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|
Subject: |
VII.A.1. Imprest Report
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|
Attachments:
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||
Subject: |
VII.A.2. Accounts Receivable
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|
Attachments:
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||
Subject: |
VII.A.3. Accounts Payable
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Attachments:
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Subject: |
VII.B. Estimated Tax Levy 2015
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Attachments:
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Subject: |
VII.C. For Your Information
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Subject: |
VII.C.1. Summary - Treasurer's Report
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Attachments:
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Subject: |
VII.C.2. Buildings and Grounds Update
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Attachments:
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Subject: |
VII.C.3. School Activity Reports
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Attachments:
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Subject: |
VII.C.4. State and Federal Grants Report
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Attachments:
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Subject: |
VII.C.5. F.O.I.A. Request & Response
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Subject: |
VII.C.6. Timely Payment Guidelines
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Attachments:
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Subject: |
VIII. Report from Administration
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Attachments:
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Subject: |
VIII.A. Personnel
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Subject: |
VIII.A.1. Resignation(s)
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Attachments:
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Subject: |
VIII.A.2. Leave(s)
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Attachments:
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Subject: |
VIII.A.3. Appointment(s)
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Attachments:
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Subject: |
VIII.A.4. Termination(s)
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Subject: |
VIII.B. Conference Request(s)
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Attachments:
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Subject: |
IX. FOR YOUR INFORMATION
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Subject: |
IX.A. September 2015 Enrollment
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Attachments:
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Subject: |
IX.B. Out of School Suspension
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Attachments:
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Subject: |
IX.C. Board of Education Poll Result(s)
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Attachments:
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Subject: |
X. Committee Reports
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Subject: |
X.A. Curriculum
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Attachments:
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||
Subject: |
X.B. Personnel
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Attachments:
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Subject: |
X.C. Personnel/Finance Committee of The Whole
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Attachments:
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Subject: |
X.D. Finance/Facility
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Attachments:
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Subject: |
X.E. Community Education
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Attachments:
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Subject: |
XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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Subject: |
XII. Closed Session
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|
Subject: |
XII.A. Employment, performance, dismissal, compensation or dismissal of specific employee(s), collective negotiations, pending threatened or imminent litigation 5ILCS 120/2 (1,2, 11 )
|
|
Subject: |
XIII. Possible Action on Human Resource Desk Audit
|
|
Subject: |
XIV. Possible Action on Revision of Job Description for Assistant Superintendent
|
|
Subject: |
XV. Possible Action on H.E.S.P.A. Contract
|
|
Subject: |
XVI. Potential Employment Action regarding the Superintendent
|
|
Subject: |
XVII. Employment Action regarding Teacher
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|
Subject: |
XVIII. Next Board Meeting
Monday, November 16, 2015 at 6:00 p.m. - Administrative Center (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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Subject: |
XIX. Annoucements/Comments:
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|
Subject: |
XIX.A. Thursday, October 22nd - Parent Teacher Conference - 12:00 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS
|
|
Subject: |
XIX.B. Wednesday, November 11th - Veterans Day - Schools and Offices Closed
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Subject: |
XX. Adjournment
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