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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. Approval of Agenda
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IV. Correspondence
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V. Introductory Comments
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VI. Presentations
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VI.A. Legacy Professionals LLC.
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VII. Approval of Minutes
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VII.A. Regular Minutes from August 15, 2016
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VII.B. Executive Session Minutes from August 15, 2016
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VIII. Business Operation Reports
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VIII.A. Payment of Obligations
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VIII.A.1. Imprest Report
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VIII.A.2. Accounts Receivable
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VIII.A.3. Accounts Payable
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VIII.A.4. August 2016 Payrolls
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VIII.B. Adoption of Annual Budget Fiscal Year 2017
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VIII.C. 2016- 2017 Salary Compensation Report
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VIII.D. Approval of IDOT to purchase 0.110 acres of land
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VIII.E. For Your Information
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VIII.E.1. Summary- Treasurer's Report
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VIII.E.2. School Activity Reports
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VIII.E.3. Buildings and Grounds Update
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VIII.E.4. F.O.I.A. Request & Response
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IX. Report from Administration
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IX.A. Personnel
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IX.A.1. Resignation(s)
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IX.A.2. Leave(s)
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IX.A.3. Appointment(s)
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IX.A.4. Termination
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IX.B. Conference Request
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IX.C. Application for Recognition of Schools 2016-2017
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IX.D. For Your Information
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IX.D.1. Enrollment/Comparsion
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IX.D.2. Suspension Report
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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. Policy
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X.D. Community Education
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X.E. IASB
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XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
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XII. Executive Session
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XII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
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XIII. Next Board Meeting
Monday, October 17, 2016 - 6:00 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
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XIV. Announcements/Comments:
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XIV.A. Wednesday, September 21, 2016 - School Improvement Day
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XIV.B. Board of Education Retreat
Thursday, September 22, 2016 thru Friday, September 23, 2016 Hyatt Lodge at McDonald's Campus 2815 Jorie Blvd, Oak Brook, IL 60523 |
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XIV.C. Friday, October 7, 2016 - Institute Day - No School for Students
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XIV.D. Monday, October 10, 2016 -Columbus Day - No School - Offices Closed
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XIV.E. Friday, October 14, 2016 - End of 1st Quarter/Semester - Early Dismissal
AM Pre K Attend 7:50 a.m. - 9:50 a.m. PM Pre K Attend 10:50 a.m. - 12:50 p.m. Kdg. - 8th Attend 8:50 a.m. - 1:30 p.m. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 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. Presentations
|
|
| Subject: |
VI.A. Legacy Professionals LLC.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Regular Minutes from August 15, 2016
|
|
| Subject: |
VII.B. Executive Session Minutes from August 15, 2016
|
|
| Subject: |
VIII. Business Operation Reports
|
|
| Subject: |
VIII.A. Payment of Obligations
|
|
| Subject: |
VIII.A.1. Imprest Report
|
|
| Subject: |
VIII.A.2. Accounts Receivable
|
|
| Subject: |
VIII.A.3. Accounts Payable
|
|
| Subject: |
VIII.A.4. August 2016 Payrolls
|
|
| Subject: |
VIII.B. Adoption of Annual Budget Fiscal Year 2017
|
|
| Subject: |
VIII.C. 2016- 2017 Salary Compensation Report
|
|
| Subject: |
VIII.D. Approval of IDOT to purchase 0.110 acres of land
|
|
| Subject: |
VIII.E. For Your Information
|
|
| Subject: |
VIII.E.1. Summary- Treasurer's Report
|
|
| Subject: |
VIII.E.2. School Activity Reports
|
|
| Subject: |
VIII.E.3. Buildings and Grounds Update
|
|
| Subject: |
VIII.E.4. F.O.I.A. Request & Response
|
|
| Subject: |
IX. Report from Administration
|
|
| Subject: |
IX.A. Personnel
|
|
| Subject: |
IX.A.1. Resignation(s)
|
|
| Subject: |
IX.A.2. Leave(s)
|
|
| Subject: |
IX.A.3. Appointment(s)
|
|
| Subject: |
IX.A.4. Termination
|
|
| Subject: |
IX.B. Conference Request
|
|
| Subject: |
IX.C. Application for Recognition of Schools 2016-2017
|
|
| Subject: |
IX.D. For Your Information
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|
| Subject: |
IX.D.1. Enrollment/Comparsion
|
|
| Subject: |
IX.D.2. Suspension Report
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|
| Subject: |
X. Committee Reports
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|
| Subject: |
X.A. Curriculum
|
|
| Subject: |
X.B. Personnel
|
|
| Subject: |
X.C. Policy
|
|
| Subject: |
X.D. Community Education
|
|
| Subject: |
X.E. IASB
|
|
| Subject: |
XI. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
|
| Subject: |
XII. Executive Session
|
|
| Subject: |
XII.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
|
|
| Subject: |
XIII. Next Board Meeting
Monday, October 17, 2016 - 6:00 p.m. - Administrative Center ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
| Subject: |
XIV. Announcements/Comments:
|
|
| Subject: |
XIV.A. Wednesday, September 21, 2016 - School Improvement Day
|
|
| Subject: |
XIV.B. Board of Education Retreat
Thursday, September 22, 2016 thru Friday, September 23, 2016 Hyatt Lodge at McDonald's Campus 2815 Jorie Blvd, Oak Brook, IL 60523 |
|
| Subject: |
XIV.C. Friday, October 7, 2016 - Institute Day - No School for Students
|
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| Subject: |
XIV.D. Monday, October 10, 2016 -Columbus Day - No School - Offices Closed
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| Subject: |
XIV.E. Friday, October 14, 2016 - End of 1st Quarter/Semester - Early Dismissal
AM Pre K Attend 7:50 a.m. - 9:50 a.m. PM Pre K Attend 10:50 a.m. - 12:50 p.m. Kdg. - 8th Attend 8:50 a.m. - 1:30 p.m. |
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