Projector: August 7, 2017 at 5:30 PM - Special 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. Board President's Report

VI. Superintendent's Report

VII. Special Presentation(s)

VII.A. Access Master Security Electronics

VII.B. Borrowing Options - Dr. Robert Grossi

VII.C. STR Partners

VII.C.1. Lowell Demolition Proposal

VII.C.2. Master Facility Plan

VIII. Audience Comments/Questions (Open)
(3 minutes per person/group)

IX. Closed Session

IX.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 its validity. 5ILCS 120/2 (c) (1).

X. Action Items: 17-1 thru 17-6

X.A. Action Item: 17-1
Administration recommends action to approve District Wide Security Camera.

X.B. Action Item: 17-2
Administration recommends action to approve the Proposed Budget FY17

X.C. Action Item: 17-3
Administration recommends action to approve the appointment of Gwendolyn Brooks Middle School Computer Lab Assistant.

X.D. Action Item: 17-4
Administration recommends action to approve the resignation of Gwendolyn Brooks Middle School Language Art Teacher(s).

X.E. Action Item: 17-5
Administration recommends action to approve the termination of the Lobbying Services Agreement.

X.F. Action Item: 17-6
Administration recommends action to approve the Reduction in Force.

XI. Next Meeting - Board of Education Meeting
       Monday, August 21, 2017 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
               Time: 6:00 p.m.

XII. Announcements/Comments:

XII.A. Monday, August 14, 2017: Institute Day - Gwendolyn Brooks Middle School - 8:15 a.m.

XII.B. Tuesday, August 15, 2017: Institute Day - Building Meetings

XII.C. Wednesday, August 16, 2017: Kdg. thru 8th Grade - Full Day for ALL Students

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 7, 2017 at 5:30 PM - Special 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. Board President's Report
Subject:	VI. Superintendent's Report
Subject:	VII. Special Presentation(s)
Subject:	VII.A. Access Master Security Electronics
Subject:	VII.B. Borrowing Options - Dr. Robert Grossi
Subject:	VII.C. STR Partners
Subject:	VII.C.1. Lowell Demolition Proposal
Subject:	VII.C.2. Master Facility Plan
Subject:	VIII. Audience Comments/Questions (Open) (3 minutes per person/group)
Subject:	IX. Closed Session
Subject:	IX.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 its validity. 5ILCS 120/2 (c) (1).
Subject:	X. Action Items: 17-1 thru 17-6
Subject:	X.A. Action Item: 17-1 Administration recommends action to approve District Wide Security Camera.
Attachments: Access Master Recommendation Memo Access Master Recommendation Memo 8/7/2017 at 10:23 AM Whittier Whittier 8/7/2017 at 10:24 AM Sandburg Sandburg 8/7/2017 at 10:24 AM Holmes Holmes 8/7/2017 at 10:24 AM Bryant Bryant 8/7/2017 at 10:25 AM Gwendolyn Brooks Gwendolyn Brooks 8/7/2017 at 10:25 AM
Subject:	X.B. Action Item: 17-2 Administration recommends action to approve the Proposed Budget FY17
Subject:	X.C. Action Item: 17-3 Administration recommends action to approve the appointment of Gwendolyn Brooks Middle School Computer Lab Assistant.
Attachments: Girthamarie Gary Girthamarie Gary 8/2/2017 at 3:26 PM
Subject:	X.D. Action Item: 17-4 Administration recommends action to approve the resignation of Gwendolyn Brooks Middle School Language Art Teacher(s).
Attachments: Sharon Patrick Sharon Patrick 8/2/2017 at 3:30 PM Valdavia West Valdavia West 8/2/2017 at 3:42 PM
Subject:	X.E. Action Item: 17-5 Administration recommends action to approve the termination of the Lobbying Services Agreement.
Attachments: Alfred G Alfred G 8/2/2017 at 3:31 PM
Subject:	X.F. Action Item: 17-6 Administration recommends action to approve the Reduction in Force.
Subject:	XI. Next Meeting - Board of Education Meeting Monday, August 21, 2017 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 Time: 6:00 p.m.
Subject:	XII. Announcements/Comments:
Subject:	XII.A. Monday, August 14, 2017: Institute Day - Gwendolyn Brooks Middle School - 8:15 a.m.
Subject:	XII.B. Tuesday, August 15, 2017: Institute Day - Building Meetings
Subject:	XII.C. Wednesday, August 16, 2017: Kdg. thru 8th Grade - Full Day for ALL Students
Subject:	XIII. Adjournment

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