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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. Special Presentation(s)
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V.A. ERATE Presentation
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V.B. Borrowing Options
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VI. Audience Comments/Questions (Open)
(3 minutes per person/group) |
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VII. Closed Session
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VII.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).
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VIII. Possible Action Items: 17-31 thru 17-38
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VIII.A. Action Item: 17-31
Administration recommends action to approve the District Literacy Coach/Consultant as presented. |
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VIII.B. Action Item: 17-32
Administration recommends action to approve the Technology Personnel Plan. |
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VIII.B.1. Action Item: 17-33
Administration recommends action to approve an IT/Network Consultant. |
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VIII.B.2. Acton Item: 17-34
Administration recommends action to approve the Proposal for Network Restructuring. |
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VIII.B.3. Action Item: 17-35
Administration recommends action to approve the Director of Technology Job Description. |
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VIII.B.4. Action Item: 17-36
Administration recommends action to approve the IT Technician Job Description. |
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VIII.C. Action Item: 17-37
Administration recommends action to approve NSBA Annual Conference in San Antonio, TX - April 7 - 9, 2018. |
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VIII.D. Action Item: 17-38
Administration recommends action to approve NSBA Advocacy Institute Conference in Washington, DC - February 4 - 6, 2018. |
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IX. Next Meeting - Board of Education Meeting
Monday, November 20, 2017 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 Time: 6:00 p.m. |
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X. Announcements/Comments:
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X.A. Monday, November 20, 2017 - Finance Committee of The Whole at 5:00 p.m.
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2017 at 5:00 PM - Special Board of Education 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." |
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| Subject: |
II. Roll Call
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| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. Special Presentation(s)
|
|
| Subject: |
V.A. ERATE Presentation
|
|
| Subject: |
V.B. Borrowing Options
|
|
| Subject: |
VI. Audience Comments/Questions (Open)
(3 minutes per person/group) |
|
| Subject: |
VII. Closed Session
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| Subject: |
VII.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).
|
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| Subject: |
VIII. Possible Action Items: 17-31 thru 17-38
|
|
| Subject: |
VIII.A. Action Item: 17-31
Administration recommends action to approve the District Literacy Coach/Consultant as presented. |
|
| Subject: |
VIII.B. Action Item: 17-32
Administration recommends action to approve the Technology Personnel Plan. |
|
| Subject: |
VIII.B.1. Action Item: 17-33
Administration recommends action to approve an IT/Network Consultant. |
|
| Subject: |
VIII.B.2. Acton Item: 17-34
Administration recommends action to approve the Proposal for Network Restructuring. |
|
| Subject: |
VIII.B.3. Action Item: 17-35
Administration recommends action to approve the Director of Technology Job Description. |
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| Subject: |
VIII.B.4. Action Item: 17-36
Administration recommends action to approve the IT Technician Job Description. |
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| Subject: |
VIII.C. Action Item: 17-37
Administration recommends action to approve NSBA Annual Conference in San Antonio, TX - April 7 - 9, 2018. |
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| Subject: |
VIII.D. Action Item: 17-38
Administration recommends action to approve NSBA Advocacy Institute Conference in Washington, DC - February 4 - 6, 2018. |
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| Subject: |
IX. Next Meeting - Board of Education Meeting
Monday, November 20, 2017 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 Time: 6:00 p.m. |
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| Subject: |
X. Announcements/Comments:
|
|
| Subject: |
X.A. Monday, November 20, 2017 - Finance Committee of The Whole at 5:00 p.m.
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| Subject: |
XI. Adjournment
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