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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. Presentation(s)
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IV. Approval of Agenda
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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 - April 15, 2019
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VII.B. Executive Session Minutes - April 15, 2019
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VII.C. Board Reorganization - April 25, 2019
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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. Payroll March 2019
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VIII.B. For Your Information
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VIII.B.1. Treasurer's Reports
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VIII.B.2. Student Activity Reports
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VIII.B.3. Buildings and Grounds Report
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IX. Superintendent's Report
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IX.A. Action Item 18-142
Administration recommends action to approve Retirement(s) |
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IX.B. Action Item: 18-143
Administration recommends action to approve Resignation(s) |
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IX.C. Action Item: 18-144
Administration recommends action to approve Appointment(s) |
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IX.D. Action Item: 18-145
Administration recommends action to approve Leaves of Absence(s) |
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IX.E. Action Item: 18-146
Administration recommends action to approve hiring up to 10 College Students for Summer work at the rate of $10.50 per hour |
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IX.F. Action Item: 18-147
Resolution establishing Date, Time and Place of Regular Board of Education Meetings |
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IX.G. Action Item: 18-148
Administration recommends action to approve IASB South Cook Division Governing Board Meeting: Thursday, June 6, 2019 - Coolidge Middle School |
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IX.H. Action Item: 18-149
Administration recommends action to approve IASB New Board Member workshop - June 14 - 15, 2019 - Tinley Park Convention Center |
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IX.I. Action Item: 18-150
Administration recommends action to approve IASB Annual Conference - November 22 - 24, 2019 -Chicago, IL |
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IX.J. Action Item: 18-151
Administration recommends action to approve the HR Specialist Summit in Las Vegas - September 4 - 6, 2019 in Las Vegas, NV |
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X. For Your Information
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X.A. Enrollment and Comparison
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X.B. Out of School Suspension Report
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X.C. Bilingual Department Notes
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X.D. Chicago Defender Men of Excellence Award - Dr. Roosevelt Griffin
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X.E. End of Year Celebration
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X.F. Friends of Frank Zuccarelli Annual Golf Outing
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X.G. E.C.H.O. Annual Golf Outing
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XI. Committee Reports
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XI.A. Curriculum
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XI.A.1. Action Item: 18-152
Administration recommends action for approval ISBE Consolidated Plan |
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XI.A.2. Action Item: 18-153
Administration recommend action to approval to send three staff members from each building ( 15 staff ) to one of the local Kagan workshops |
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XI.A.3. Action Item: 18-154
Administration recommends action to purchase Jonathan Edison's 9 Pathways program fro ESY Special Education students |
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XI.A.4. Action Item: 18-155
Administration recommends action to purchase Pearson's My World Interactive Social Studies Program for Grades K-5 |
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XI.B. Finance
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XI.B.1. Action Item: 18-156
Administration recommends action to approve VOIP Upgrade Proposal (Comcast) as presented |
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XI.B.2. Action: 18-157
Administration recommends action to approve submission for Cops Grant |
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XI.B.3. Action Item: 18-158
Administration recommends action to approve Classroom Technology SmartBoards as presented |
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XI.B.4. Action Item: 18-159
Administration recommends action to disapprove PAPS Consulting Invoice as presented |
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XI.B.5. Action Item: 18-160
Administration recommends action to approve Bryant PBIS Proposal as presented |
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XI.B.6. Action Item:18-161
Administration recommends action to approve Harvey Blue Angels Facility Usage Request |
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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: 18-162
Administration recommends the Harvey School District 152 Board of Education waives the second reading for PRESS\PLUS Issue 100 policies, administrative procedures, and exhibits listed above. |
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XI.E.2. Action Item: 18-163
Administration recommends the Harvey School District 152 Board of Education accepts policy for PRESS PLUS Issue 100 policies, administrative procedures, exhibits and the five-year review listed above. |
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XI.F. IASB
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XI.G. Community Education
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XI.H. Foundation
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XI.H.1. 23rd Annual Foundation Golf Outing; Thursday, June 6, 2019 - Odyssey Country Club - 19110 S. Ridgeland Ave. Tinley Park, IL 60477
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XII. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
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XIII. Closed Session
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XIII.A. The appointment, employment, compensation, hearing, 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's validity. 5ILCS 120/2 (c) (1).
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XIV. Next Meeting
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XIV.A. Regular Board Meeting - Monday, June 17, 2019 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
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XV. Announcements/Comments:
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XV.A. Friday, May 24, 2019: End of 4th Quarter - Early Release
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XV.B. Monday, May 27, 2019: Memorial Day - NO SCHOOL - OFFICES CLOSED
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XV.C. Wednesday, May 29, 2019 - Gwendolyn Brooks Middle School 8th Grade Graduation
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XV.D. Monday, June 3, 2019 - Last Day of School - 8:50 a.m. - 11:30 a.m.
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 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. Presentation(s)
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. President's Report
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Regular Minutes - April 15, 2019
|
|
| Subject: |
VII.B. Executive Session Minutes - April 15, 2019
|
|
| Subject: |
VII.C. Board Reorganization - April 25, 2019
|
|
| 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. Payroll March 2019
|
|
| Subject: |
VIII.B. For Your Information
|
|
| Subject: |
VIII.B.1. Treasurer's Reports
|
|
| Subject: |
VIII.B.2. Student Activity Reports
|
|
| Subject: |
VIII.B.3. Buildings and Grounds Report
|
|
| Subject: |
IX. Superintendent's Report
|
|
| Subject: |
IX.A. Action Item 18-142
Administration recommends action to approve Retirement(s) |
|
| Subject: |
IX.B. Action Item: 18-143
Administration recommends action to approve Resignation(s) |
|
| Subject: |
IX.C. Action Item: 18-144
Administration recommends action to approve Appointment(s) |
|
| Subject: |
IX.D. Action Item: 18-145
Administration recommends action to approve Leaves of Absence(s) |
|
| Subject: |
IX.E. Action Item: 18-146
Administration recommends action to approve hiring up to 10 College Students for Summer work at the rate of $10.50 per hour |
|
| Subject: |
IX.F. Action Item: 18-147
Resolution establishing Date, Time and Place of Regular Board of Education Meetings |
|
| Subject: |
IX.G. Action Item: 18-148
Administration recommends action to approve IASB South Cook Division Governing Board Meeting: Thursday, June 6, 2019 - Coolidge Middle School |
|
| Subject: |
IX.H. Action Item: 18-149
Administration recommends action to approve IASB New Board Member workshop - June 14 - 15, 2019 - Tinley Park Convention Center |
|
| Subject: |
IX.I. Action Item: 18-150
Administration recommends action to approve IASB Annual Conference - November 22 - 24, 2019 -Chicago, IL |
|
| Subject: |
IX.J. Action Item: 18-151
Administration recommends action to approve the HR Specialist Summit in Las Vegas - September 4 - 6, 2019 in Las Vegas, NV |
|
| Subject: |
X. For Your Information
|
|
| Subject: |
X.A. Enrollment and Comparison
|
|
| Subject: |
X.B. Out of School Suspension Report
|
|
| Subject: |
X.C. Bilingual Department Notes
|
|
| Subject: |
X.D. Chicago Defender Men of Excellence Award - Dr. Roosevelt Griffin
|
|
| Subject: |
X.E. End of Year Celebration
|
|
| Subject: |
X.F. Friends of Frank Zuccarelli Annual Golf Outing
|
|
| Subject: |
X.G. E.C.H.O. Annual Golf Outing
|
|
| Subject: |
XI. Committee Reports
|
|
| Subject: |
XI.A. Curriculum
|
|
| Subject: |
XI.A.1. Action Item: 18-152
Administration recommends action for approval ISBE Consolidated Plan |
|
| Subject: |
XI.A.2. Action Item: 18-153
Administration recommend action to approval to send three staff members from each building ( 15 staff ) to one of the local Kagan workshops |
|
| Subject: |
XI.A.3. Action Item: 18-154
Administration recommends action to purchase Jonathan Edison's 9 Pathways program fro ESY Special Education students |
|
| Subject: |
XI.A.4. Action Item: 18-155
Administration recommends action to purchase Pearson's My World Interactive Social Studies Program for Grades K-5 |
|
| Subject: |
XI.B. Finance
|
|
| Subject: |
XI.B.1. Action Item: 18-156
Administration recommends action to approve VOIP Upgrade Proposal (Comcast) as presented |
|
| Subject: |
XI.B.2. Action: 18-157
Administration recommends action to approve submission for Cops Grant |
|
| Subject: |
XI.B.3. Action Item: 18-158
Administration recommends action to approve Classroom Technology SmartBoards as presented |
|
| Subject: |
XI.B.4. Action Item: 18-159
Administration recommends action to disapprove PAPS Consulting Invoice as presented |
|
| Subject: |
XI.B.5. Action Item: 18-160
Administration recommends action to approve Bryant PBIS Proposal as presented |
|
| Subject: |
XI.B.6. Action Item:18-161
Administration recommends action to approve Harvey Blue Angels Facility Usage Request |
|
| Subject: |
XI.C. MTSS
|
|
| Subject: |
XI.D. Personnel
|
|
| Subject: |
XI.E. Policy
|
|
| Subject: |
XI.E.1. Action Item: 18-162
Administration recommends the Harvey School District 152 Board of Education waives the second reading for PRESS\PLUS Issue 100 policies, administrative procedures, and exhibits listed above. |
|
| Subject: |
XI.E.2. Action Item: 18-163
Administration recommends the Harvey School District 152 Board of Education accepts policy for PRESS PLUS Issue 100 policies, administrative procedures, exhibits and the five-year review listed above. |
|
| Subject: |
XI.F. IASB
|
|
| Subject: |
XI.G. Community Education
|
|
| Subject: |
XI.H. Foundation
|
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| Subject: |
XI.H.1. 23rd Annual Foundation Golf Outing; Thursday, June 6, 2019 - Odyssey Country Club - 19110 S. Ridgeland Ave. Tinley Park, IL 60477
|
|
| Subject: |
XII. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
XIII. Closed Session
|
|
| Subject: |
XIII.A. The appointment, employment, compensation, hearing, 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's validity. 5ILCS 120/2 (c) (1).
|
|
| Subject: |
XIV. Next Meeting
|
|
| Subject: |
XIV.A. Regular Board Meeting - Monday, June 17, 2019 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
| Subject: |
XV. Announcements/Comments:
|
|
| Subject: |
XV.A. Friday, May 24, 2019: End of 4th Quarter - Early Release
|
|
| Subject: |
XV.B. Monday, May 27, 2019: Memorial Day - NO SCHOOL - OFFICES CLOSED
|
|
| Subject: |
XV.C. Wednesday, May 29, 2019 - Gwendolyn Brooks Middle School 8th Grade Graduation
|
|
| Subject: |
XV.D. Monday, June 3, 2019 - Last Day of School - 8:50 a.m. - 11:30 a.m.
|
|
| Subject: |
XVI. Adjournment
|
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