Projector: July 29, 2019 at 5:00 PM - Special 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. Approval of Agenda

IV. Audience Comments/Questions (Open)
( 3 Minutes per person/group)
Please State Your Name

V. Closed Session

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).

VI. Action Item: 18-190
Administration recommends action to approve Appointment(s)

VII. Administration recommends action to approve Resignation(s)

VIII. Administration recommends action to approve the 2019-2020 District Wide Consultants

IX. Administration recommends actin to approve Polished Pebbles Mentoring Program

X. Administration recommends action to approve the Facility Usage Request(s)

XI. Next Meeting

XI.A. Board Self-Evaluation: Saturday, August 3, 2019 at 9:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426

XI.B. Regular Board Meeting: Monday, August 19, 2019 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426

XII. Announcements/Comments:

XII.A. Wednesday, August 14, 2019: New Teacher Orientation - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426

XII.B. Thursday, August 15, 2019: Institute Day - Gwendolyn Brooks Middle School - 14741 Wallace St. Harvey, IL 60426

XII.C. Friday, August 16, 2019: Building Institute Day

XII.D. Monday, August 19, 2019: First Day of Student Attendance

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 29, 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
Subject:	III. Approval of Agenda
Subject:	IV. Audience Comments/Questions (Open) ( 3 Minutes per person/group) Please State Your Name
Subject:	V. Closed Session
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. Action Item: 18-190 Administration recommends action to approve Appointment(s)
Attachments: RaShone Franklin RaShone Franklin 7/25/2019 at 3:37 PM Spencer Kilpatrick Spencer Kilpatrick 7/25/2019 at 3:37 PM
Subject:	VII. Administration recommends action to approve Resignation(s)
Attachments: Stan Smith  Stan Smith  7/25/2019 at 3:48 PM Camille O'Quin  Camille O'Quin  7/25/2019 at 3:54 PM
Subject:	VIII. Administration recommends action to approve the 2019-2020 District Wide Consultants
Attachments: Doris Wright  Doris Wright  7/25/2019 at 3:58 PM
Subject:	IX. Administration recommends actin to approve Polished Pebbles Mentoring Program
Attachments: Proposal  Proposal  7/25/2019 at 3:56 PM
Subject:	X. Administration recommends action to approve the Facility Usage Request(s)
Attachments: Black is Gold  Black is Gold  7/25/2019 at 4:30 PM Harvey Police Department  Harvey Police Department  7/25/2019 at 4:36 PM
Subject:	XI. Next Meeting
Subject:	XI.A. Board Self-Evaluation: Saturday, August 3, 2019 at 9:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426
Subject:	XI.B. Regular Board Meeting: Monday, August 19, 2019 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426
Subject:	XII. Announcements/Comments:
Subject:	XII.A. Wednesday, August 14, 2019: New Teacher Orientation - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, IL 60426
Subject:	XII.B. Thursday, August 15, 2019: Institute Day - Gwendolyn Brooks Middle School - 14741 Wallace St. Harvey, IL 60426
Subject:	XII.C. Friday, August 16, 2019: Building Institute Day
Subject:	XII.D. Monday, August 19, 2019: First Day of Student Attendance
Subject:	XIII. Adjournment

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