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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. Warm-up Exercise - True Colors
IV.C. Team Building Exercise - Are we an HPT?
IV.D. Celebrating Doing - NSBA's Eight Characteristics of Effective School Boards 
IV.D.1. How are we doing?
IV.D.2. Using the ECESB as our benchmark 
V. Good Governance 
V.A. What's our Governance DNA?
V.A.1. What's Our Lane - Understanding our Roles
V.A.2. Speaking with one Voice 
V.A.3. Understanding Committee Work
V.B. Does Trust Matter?
V.B.1. Is trust connected to student achievement?
VI. Our Current Governance Habits 
VI.A. Communication Expectations 
VII. Recap next steps 
VIII. Reflective thoughts 
IX. Next Board Meeting
             Monday, August 19, 2019 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426 
X. Announcements/Comments:
X.A. Saturday, October 27, 2018
X.B. Saturday, August 3, 2019 - Board Self-Evaluation - Administrative Office (Central Office)
16001 Lincoln Avenue - Harvey, Illinois 60426
X.C. Wednesday, August 14, 2019 - New Teacher Orientation - Administrative Center 
X.D. Thursday, August 15, 2019 - Institute Day - Gwendolyn Brooks Middle School 
X.E. Monday, August 19, 2019 - First Day of Student Attendance 
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2019 at 8:30 AM - BOARD RETREAT
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. Warm-up Exercise - True Colors
Subject:
IV.C. Team Building Exercise - Are we an HPT?
Subject:
IV.D. Celebrating Doing - NSBA's Eight Characteristics of Effective School Boards 
Subject:
IV.D.1. How are we doing?
Subject:
IV.D.2. Using the ECESB as our benchmark 
Subject:
V. Good Governance 
Subject:
V.A. What's our Governance DNA?
Subject:
V.A.1. What's Our Lane - Understanding our Roles
Subject:
V.A.2. Speaking with one Voice 
Subject:
V.A.3. Understanding Committee Work
Subject:
V.B. Does Trust Matter?
Subject:
V.B.1. Is trust connected to student achievement?
Subject:
VI. Our Current Governance Habits 
Subject:
VI.A. Communication Expectations 
Subject:
VII. Recap next steps 
Subject:
VIII. Reflective thoughts 
Subject:
IX. Next Board Meeting
             Monday, August 19, 2019 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:
X.B. Saturday, August 3, 2019 - Board Self-Evaluation - Administrative Office (Central Office)
16001 Lincoln Avenue - Harvey, Illinois 60426
Subject:
X.C. Wednesday, August 14, 2019 - New Teacher Orientation - Administrative Center 
Subject:
X.D. Thursday, August 15, 2019 - Institute Day - Gwendolyn Brooks Middle School 
Subject:
X.E. Monday, August 19, 2019 - First Day of Student Attendance 
Subject:
XI. Adjournment

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