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. Presentations
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IV.A. Whittier School
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IV.B. Creative Learning Systems
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V. Correspondence
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VI. President's Report
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VII. Approval of Minutes
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VII.A. Regular Minutes January 16, 2018
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VII.B. Executive Session Minutes January 16, 2018
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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(s)
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VIII.A.4. January Payrolls
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VIII.B. For Your Information
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VIII.B.1. School Activity Reports
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VIII.B.2. Treasurer's Report
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VIII.B.3. Buildings and Grounds Report
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VIII.B.4. FOIA Request(s) & Response(s)
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IX. Superintendent's Report
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IX.A. Action Item: 17-69
Administration recommends action to approve Retirement(s). |
IX.B. Action Item: 17-70
Administration recommends action to approve Resignation(s). |
IX.C. Action Item: 17-71
Administration recommends action to approve Appointment(s). |
IX.D. Action Item: 17-72
Administration recommends action to approve Leaves of Absence(s). |
IX.E. Action Item: 17-73
Administration recommends action to approve School Dude University - San Diego, CA - March 18-21, 2018. |
IX.F. Action Item: 17-75
Administration recommends action to approve ALA Annual Conference - New Orleans, LA - June 21-26, 2018. |
IX.G. Action Item: 17-76
Administration recommends action to approve NSBA Annual CUBE Conference - Las Vegas, NV - September 27-29, 2018. |
IX.H. Actin Item: 17-77
Administration recommends action to approve IASB Annual Joint Conference 2018 - Chicago, IL - November 15-18, 2018. |
X. For Your Information
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X.A. Enrollment & Comparison
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X.B. Suspension Report
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X.C. HESPA Negotiations
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X.D. Issuance of Bonds
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X.E. ISC4 Health and Life Safety Update
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X.F. 2018 Nationally Recognized and Distinguished Adjudicators/Clinicians
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XI. Committee Reports
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XI.A. Curriculum
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XI.B. Finance
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XI.B.1. Action Item: 17-78
Administration recommends action to approve ERATE Consultant Proposal. |
XI.B.2. Action Item: 17-79
Administration recommends action to approve Technology Consultant. |
XI.B.3. Action Item: 17-80
Administration recommends action to approve 2 Stem Labs at Gwendolyn Brooks Middle School. |
XI.C. MTSS
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XI.D. Personnel
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XI.E. Policy
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XI.E.1. Action Item: 17-81
Administration recommends action to waive the 1st Reading of PRESS PLUS Issue 96, October 2017. |
XI.E.2. Action Item: 17-82
Administration recommends action to approve the adoption of Policies: 2:260; 4:15; 4:170; 5:90; 5:100 and 5:200. |
XI.F. IASB
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XI.G. Community Education
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XI.H. Foundation
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XII. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name and Address |
XIII. Closed Session
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XIII.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 it'd validity. 5ILCS 120/2 (C) (1).
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XIV. Possible Action Items 17-83 thru 17-85
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XIV.A. Action Item: 17-83
Administration recommends action to approve the Termination regarding failure to adhere to remediation plan. |
XIV.B. Action Item: 17-84
Administration recommends action to approve the Termination regarding failure to adhere to Notice to Remedy. |
XIV.C. Action Item: 17-85
Administration recommends action to approve the Retirement Package as presented. |
XV. Next Board Meeting
Monday, March 19, 2018 at 6:00 p.m. - Administrative Office ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
XVI. Announcements/Comments:
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XVI.A. Monday, March 5, 2018 - Casimir Pulaski Day - Schools and Offices Closed
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XVI.B. Tuesday, March 6, 2018 - PARCC Assessments Start
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XVI.C. Friday, March 9, 2018 - End of 3rd Quarter - Students attend: 8:50 a.m.-1:30 p.m.
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XVI.D. Thursday, March 15, 2018 - Parent Teacher Conferences 12:05 p.m.-7:00 p.m. - NO SCHOOL
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 20, 2018 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. Presentations
|
|
Subject: |
IV.A. Whittier School
|
|
Subject: |
IV.B. Creative Learning Systems
|
|
Subject: |
V. Correspondence
|
|
Subject: |
VI. President's Report
|
|
Subject: |
VII. Approval of Minutes
|
|
Subject: |
VII.A. Regular Minutes January 16, 2018
|
|
Attachments:
|
||
Subject: |
VII.B. Executive Session Minutes January 16, 2018
|
|
Subject: |
VIII. Business Operation Reports
|
|
Attachments:
|
||
Subject: |
VIII.A. Payment of Obligations
|
|
Subject: |
VIII.A.1. Imprest Report
|
|
Attachments:
|
||
Subject: |
VIII.A.2. Accounts Receivable
|
|
Attachments:
|
||
Subject: |
VIII.A.3. Accounts Payable(s)
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Attachments:
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||
Subject: |
VIII.A.4. January Payrolls
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Subject: |
VIII.B. For Your Information
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|
Subject: |
VIII.B.1. School Activity Reports
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Attachments:
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Subject: |
VIII.B.2. Treasurer's Report
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Attachments:
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Subject: |
VIII.B.3. Buildings and Grounds Report
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Attachments:
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||
Subject: |
VIII.B.4. FOIA Request(s) & Response(s)
|
|
Subject: |
IX. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
IX.A. Action Item: 17-69
Administration recommends action to approve Retirement(s). |
|
Attachments:
|
||
Subject: |
IX.B. Action Item: 17-70
Administration recommends action to approve Resignation(s). |
|
Attachments:
|
||
Subject: |
IX.C. Action Item: 17-71
Administration recommends action to approve Appointment(s). |
|
Attachments:
|
||
Subject: |
IX.D. Action Item: 17-72
Administration recommends action to approve Leaves of Absence(s). |
|
Attachments:
|
||
Subject: |
IX.E. Action Item: 17-73
Administration recommends action to approve School Dude University - San Diego, CA - March 18-21, 2018. |
|
Attachments:
|
||
Subject: |
IX.F. Action Item: 17-75
Administration recommends action to approve ALA Annual Conference - New Orleans, LA - June 21-26, 2018. |
|
Attachments:
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||
Subject: |
IX.G. Action Item: 17-76
Administration recommends action to approve NSBA Annual CUBE Conference - Las Vegas, NV - September 27-29, 2018. |
|
Subject: |
IX.H. Actin Item: 17-77
Administration recommends action to approve IASB Annual Joint Conference 2018 - Chicago, IL - November 15-18, 2018. |
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Subject: |
X. For Your Information
|
|
Subject: |
X.A. Enrollment & Comparison
|
|
Attachments:
|
||
Subject: |
X.B. Suspension Report
|
|
Attachments:
|
||
Subject: |
X.C. HESPA Negotiations
|
|
Attachments:
|
||
Subject: |
X.D. Issuance of Bonds
|
|
Subject: |
X.E. ISC4 Health and Life Safety Update
|
|
Subject: |
X.F. 2018 Nationally Recognized and Distinguished Adjudicators/Clinicians
|
|
Attachments:
|
||
Subject: |
XI. Committee Reports
|
|
Subject: |
XI.A. Curriculum
|
|
Attachments:
|
||
Subject: |
XI.B. Finance
|
|
Attachments:
|
||
Subject: |
XI.B.1. Action Item: 17-78
Administration recommends action to approve ERATE Consultant Proposal. |
|
Attachments:
|
||
Subject: |
XI.B.2. Action Item: 17-79
Administration recommends action to approve Technology Consultant. |
|
Attachments:
|
||
Subject: |
XI.B.3. Action Item: 17-80
Administration recommends action to approve 2 Stem Labs at Gwendolyn Brooks Middle School. |
|
Attachments:
|
||
Subject: |
XI.C. MTSS
|
|
Subject: |
XI.D. Personnel
|
|
Subject: |
XI.E. Policy
|
|
Attachments:
|
||
Subject: |
XI.E.1. Action Item: 17-81
Administration recommends action to waive the 1st Reading of PRESS PLUS Issue 96, October 2017. |
|
Subject: |
XI.E.2. Action Item: 17-82
Administration recommends action to approve the adoption of Policies: 2:260; 4:15; 4:170; 5:90; 5:100 and 5:200. |
|
Attachments:
|
||
Subject: |
XI.F. IASB
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Subject: |
XI.G. Community Education
|
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Attachments:
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||
Subject: |
XI.H. Foundation
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Subject: |
XII. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name and Address |
|
Subject: |
XIII. Closed Session
|
|
Subject: |
XIII.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 it'd validity. 5ILCS 120/2 (C) (1).
|
|
Subject: |
XIV. Possible Action Items 17-83 thru 17-85
|
|
Subject: |
XIV.A. Action Item: 17-83
Administration recommends action to approve the Termination regarding failure to adhere to remediation plan. |
|
Subject: |
XIV.B. Action Item: 17-84
Administration recommends action to approve the Termination regarding failure to adhere to Notice to Remedy. |
|
Subject: |
XIV.C. Action Item: 17-85
Administration recommends action to approve the Retirement Package as presented. |
|
Subject: |
XV. Next Board Meeting
Monday, March 19, 2018 at 6:00 p.m. - Administrative Office ( Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426 |
|
Subject: |
XVI. Announcements/Comments:
|
|
Subject: |
XVI.A. Monday, March 5, 2018 - Casimir Pulaski Day - Schools and Offices Closed
|
|
Subject: |
XVI.B. Tuesday, March 6, 2018 - PARCC Assessments Start
|
|
Subject: |
XVI.C. Friday, March 9, 2018 - End of 3rd Quarter - Students attend: 8:50 a.m.-1:30 p.m.
|
|
Subject: |
XVI.D. Thursday, March 15, 2018 - Parent Teacher Conferences 12:05 p.m.-7:00 p.m. - NO SCHOOL
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Subject: |
XVII. Adjournment
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