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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. Presentation(s)
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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 - September 16, 2019
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VII.B. Executive Session Minutes - September 16, 2019
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VII.C. Notice Of A Public Hearing Minutes - September 16, 2019
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VII.D. Board Retreat Notes - September 19, 2019
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VII.E. Executive Session Minutes - September 19, 2019
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VII.F. Special Minutes - October 2, 2019
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VII.G. Executive Session Minutes - October 2, 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 Payables
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VIII.A.4. Payroll - September 2019
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VIII.A.5. 2019-2020 School Fundraisers
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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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VIII.B.4. FOIA Request(s) & Response(s)
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IX. Report From Administration
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IX.A. Action Item: 19-30
Administration recommends action to approve Retirement(s) |
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IX.B. Action Item: 19-31
Administration recommends action to approve Resignation(s) |
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IX.C. Action Item: 19-32
Administration recommends action to approve Appointment(s) |
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IX.D. Action Item: 19-33
Administration recommends action to approve Leaves of Absence(s) |
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IX.E. Action 19-34
Administration recommends action to approve NABSE in Dallas, TX - November 13-17, 2019 |
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IX.F. Action Item: 19-35
Administration recommends action to approve the Council for Exceptional Children Conference in Portland, OR February 5-8, 2020 |
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IX.G. Action Item: 19-36
Administration recommends action to approve Riley Pre-K Field Trip Request in County Line Orchard - Hobart, IN |
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X. For Your Information
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X.A. Bilingual Department Notes
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X.B. Enrollment and Comparison
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X.C. Out of School Suspension Report
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XI. Committee Reports
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XI.A. Curriculum
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XI.A.1. Action Item: 19-37
Administration recommends action to approve Creative Learning System proposal |
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XI.B. Finance
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XI.B.1. Action Item: 19-38
Administration recommends action to approve Lobbying Services Agreement |
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XI.B.2. Action Item:19-39
Administration recommends action to approve Griffin Institute of Performing Arts Facility Usage Request |
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XI.C. MTSS
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XI.C.1. Action Item: 19-40
Administration recommends action to approve Harvey School District 152 MTSS Manual |
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XI.D. Personnel
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XI.E. Policy
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XI.F. IASB
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XI.G. Parent-Teacher Advisory
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XI.H. Foundation
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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. New Business
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XV. Next Meeting
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XV.A. Regular Board Meeting - Monday, November 18, 2019 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, Illinois 60426
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XVI. Announcements/Comments:
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XVI.A. Thursday, October 24, 2019 - Parent Teacher Conference 12:05 p.m. - 7:00 p.m. - NO SCHOOL FOR STUDENTS
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XVI.B. Friday, October 25, 2019 - Institute Day - NO SCHOOL FOR STUDENTS
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XVI.C. Wednesday, October 30, 2019 - School improvement Day - 12:30 p.m. Dismissal
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XVI.D. Monday, November 11, 2019 - Holiday - Veteran's Day Observed - NO SCHOOL FOR STUDENTS - OFFICES CLOSED
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 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. Approval of Agenda
|
|
| Subject: |
IV. Presentation(s)
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. President's Report
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Regular Minutes - September 16, 2019
|
|
| Subject: |
VII.B. Executive Session Minutes - September 16, 2019
|
|
| Subject: |
VII.C. Notice Of A Public Hearing Minutes - September 16, 2019
|
|
| Subject: |
VII.D. Board Retreat Notes - September 19, 2019
|
|
| Subject: |
VII.E. Executive Session Minutes - September 19, 2019
|
|
| Subject: |
VII.F. Special Minutes - October 2, 2019
|
|
| Subject: |
VII.G. Executive Session Minutes - October 2, 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 Payables
|
|
| Subject: |
VIII.A.4. Payroll - September 2019
|
|
| Subject: |
VIII.A.5. 2019-2020 School Fundraisers
|
|
| 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: |
VIII.B.4. FOIA Request(s) & Response(s)
|
|
| Subject: |
IX. Report From Administration
|
|
| Subject: |
IX.A. Action Item: 19-30
Administration recommends action to approve Retirement(s) |
|
| Subject: |
IX.B. Action Item: 19-31
Administration recommends action to approve Resignation(s) |
|
| Subject: |
IX.C. Action Item: 19-32
Administration recommends action to approve Appointment(s) |
|
| Subject: |
IX.D. Action Item: 19-33
Administration recommends action to approve Leaves of Absence(s) |
|
| Subject: |
IX.E. Action 19-34
Administration recommends action to approve NABSE in Dallas, TX - November 13-17, 2019 |
|
| Subject: |
IX.F. Action Item: 19-35
Administration recommends action to approve the Council for Exceptional Children Conference in Portland, OR February 5-8, 2020 |
|
| Subject: |
IX.G. Action Item: 19-36
Administration recommends action to approve Riley Pre-K Field Trip Request in County Line Orchard - Hobart, IN |
|
| Subject: |
X. For Your Information
|
|
| Subject: |
X.A. Bilingual Department Notes
|
|
| Subject: |
X.B. Enrollment and Comparison
|
|
| Subject: |
X.C. Out of School Suspension Report
|
|
| Subject: |
XI. Committee Reports
|
|
| Subject: |
XI.A. Curriculum
|
|
| Subject: |
XI.A.1. Action Item: 19-37
Administration recommends action to approve Creative Learning System proposal |
|
| Subject: |
XI.B. Finance
|
|
| Subject: |
XI.B.1. Action Item: 19-38
Administration recommends action to approve Lobbying Services Agreement |
|
| Subject: |
XI.B.2. Action Item:19-39
Administration recommends action to approve Griffin Institute of Performing Arts Facility Usage Request |
|
| Subject: |
XI.C. MTSS
|
|
| Subject: |
XI.C.1. Action Item: 19-40
Administration recommends action to approve Harvey School District 152 MTSS Manual |
|
| Subject: |
XI.D. Personnel
|
|
| Subject: |
XI.E. Policy
|
|
| Subject: |
XI.F. IASB
|
|
| Subject: |
XI.G. Parent-Teacher Advisory
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|
| Subject: |
XI.H. Foundation
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| Subject: |
XII. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
XIII. Closed Session
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| 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. New Business
|
|
| Subject: |
XV. Next Meeting
|
|
| Subject: |
XV.A. Regular Board Meeting - Monday, November 18, 2019 at 6:00 p.m. - Administrative Office (Central Office) 16001 Lincoln Ave. - Harvey, Illinois 60426
|
|
| Subject: |
XVI. Announcements/Comments:
|
|
| Subject: |
XVI.A. Thursday, October 24, 2019 - Parent Teacher Conference 12:05 p.m. - 7:00 p.m. - NO SCHOOL FOR STUDENTS
|
|
| Subject: |
XVI.B. Friday, October 25, 2019 - Institute Day - NO SCHOOL FOR STUDENTS
|
|
| Subject: |
XVI.C. Wednesday, October 30, 2019 - School improvement Day - 12:30 p.m. Dismissal
|
|
| Subject: |
XVI.D. Monday, November 11, 2019 - Holiday - Veteran's Day Observed - NO SCHOOL FOR STUDENTS - OFFICES CLOSED
|
|
| Subject: |
XVII. Adjournment
|
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