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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. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
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V. Closed Session
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V.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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VI. Report from Administration
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VII. Action Item: 18-189
Administration recommends action to approve the Salary Increases as presented |
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VIII. Action Item: 18-190
Administration recommends action to approve Appointment(s) |
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IX. Action Item: 18-191
Administration recommends action to approve Resignation(s) |
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X. Appointment
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XI. Action Item: 18-192
Administration recommends action to approve Loretta Graziano Breuning Proposal as presented |
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XII. Action Item: 18-193
Administration recommends action to approve Gwendolyn Brooks Dean of Students |
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XIII. Action Item: 18-194
Administration recommends action to approve Illinois Resource Center proposal as presented |
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XIV. Next Meeting
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XV. Announcements/Comments:
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XV.A. Thursday, July 4, 2019 - July 4th - OFFICES CLOSED
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XV.B. Saturday, July 20, 2019 - Board of Education Retreat - 16001 Lincoln Ave. Harvey, IL 60426
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XV.C. Saturday, August 3, 2019 - Board Self-Evaluation - Location - TBD
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2019 at 5:00 PM - Special 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
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|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
V. Closed Session
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|
| Subject: |
V.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: |
VI. Report from Administration
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|
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Attachments:
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||
| Subject: |
VII. Action Item: 18-189
Administration recommends action to approve the Salary Increases as presented |
|
| Subject: |
VIII. Action Item: 18-190
Administration recommends action to approve Appointment(s) |
|
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Attachments:
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||
| Subject: |
IX. Action Item: 18-191
Administration recommends action to approve Resignation(s) |
|
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Attachments:
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| Subject: |
X. Appointment
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|
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Attachments:
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||
| Subject: |
XI. Action Item: 18-192
Administration recommends action to approve Loretta Graziano Breuning Proposal as presented |
|
|
Attachments:
|
||
| Subject: |
XII. Action Item: 18-193
Administration recommends action to approve Gwendolyn Brooks Dean of Students |
|
| Subject: |
XIII. Action Item: 18-194
Administration recommends action to approve Illinois Resource Center proposal as presented |
|
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Attachments:
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| Subject: |
XIV. Next Meeting
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| Subject: |
XV. Announcements/Comments:
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| Subject: |
XV.A. Thursday, July 4, 2019 - July 4th - OFFICES CLOSED
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| Subject: |
XV.B. Saturday, July 20, 2019 - Board of Education Retreat - 16001 Lincoln Ave. Harvey, IL 60426
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| Subject: |
XV.C. Saturday, August 3, 2019 - Board Self-Evaluation - Location - TBD
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| Subject: |
XVI. Adjournment
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