Projector: September 24, 2018 at 4:30 PM - BOARD RETREAT & SPECIAL BOARD 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. Audience Comments/Questions (Open)
(3 Minutes per person/group)
Please State your Name

IV. Executive Session

IV.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 lodged against an employee of the public body to determine it's validity. 5ILC 120/2 (c) (1).

IV.B. Refining the Governance Team - Board Self-Evaluation

IV.C. Discipline Hearing

V. Action Item: 18-34
Administration recommends approval of District School Improvement Plans

VI. Action Item: 18-35
Administration recommends approval of Payment Obligation

VII. Action Item: 18-36
Administration recommends action to approval the 2018-19 Compensation Report

VIII. Action Item: 18-37
Administration recommends approval of possible Termination of District Employee

IX. Next Board Meeting
Monday, October 15, 2018 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Avenue - Harvey, Illinois 60426

X. Announcements/Comments:

X.A. Saturday, October 27, 2018

XI. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 24, 2018 at 4:30 PM - BOARD RETREAT & SPECIAL BOARD 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. Audience Comments/Questions (Open) (3 Minutes per person/group) Please State your Name
Subject:	IV. Executive Session
Subject:	IV.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 lodged against an employee of the public body to determine it's validity. 5ILC 120/2 (c) (1).
Subject:	IV.B. Refining the Governance Team - Board Self-Evaluation
Subject:	IV.C. Discipline Hearing
Subject:	V. Action Item: 18-34 Administration recommends approval of District School Improvement Plans
Attachments: ANGELOU SCHOOL PLAN ANGELOU SCHOOL PLAN 9/21/2018 at 2:11 PM BRYANT SCHOOL PLAN BRYANT SCHOOL PLAN 9/21/2018 at 2:12 PM HOLMES SCHOOL PLAN HOLMES SCHOOL PLAN 9/21/2018 at 2:12 PM WHITTIER SCHOOL PLAN WHITTIER SCHOOL PLAN 9/21/2018 at 2:12 PM GWENDOLYN BROOKS MIDDLE SCHOOL PLAN GWENDOLYN BROOKS MIDDLE SCHOOL PLAN 9/21/2018 at 2:13 PM
Subject:	VI. Action Item: 18-35 Administration recommends approval of Payment Obligation
Attachments: Carol Meyer  Carol Meyer  9/21/2018 at 2:09 PM
Subject:	VII. Action Item: 18-36 Administration recommends action to approval the 2018-19 Compensation Report
Attachments: FY2018 FY2018 9/21/2018 at 2:08 PM
Subject:	VIII. Action Item: 18-37 Administration recommends approval of possible Termination of District Employee
Subject:	IX. Next Board Meeting Monday, October 15, 2018 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Avenue - Harvey, Illinois 60426
Subject:	X. Announcements/Comments:
Subject:	X.A. Saturday, October 27, 2018
Subject:	XI. Adjournment

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