|
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. Correspondence
|
|
V. President's Report
|
|
V.A. Eight Characteristics of Effective School Boards
|
|
VI. Approval of Minutes
|
|
VI.A. Regular Minutes - January 21, 2020
|
|
VI.B. Executive Session Minutes - January 21, 2020
|
|
VII. Business Operation Reports
|
|
VII.A. Payment of Obligations
|
|
VII.A.1. Imprest Report
|
|
VII.A.2. Accounts Receivable
|
|
VII.A.3. Accounts Payable
|
|
VII.A.4. Payroll January 2020
|
|
VII.B. For Your Information
|
|
VII.B.1. Treasurer's Reports
|
|
VII.B.2. Student Activity Reports
|
|
VII.B.3. Buildings and Grounds Report
|
|
VII.B.4. FOIA Request(s) & Response(s)
|
|
VIII. Superintendent's Report
|
|
VIII.A. Action Item 20-15
Administration recommends action to approve Retirement(s) |
|
VIII.B. Action Item: 20-16
Administration recommends action to approve Resignation(s) |
|
VIII.C. Action Item: 20-17
Administration recommends action to approve Appointment(s) |
|
VIII.D. Action Item: 20-18
Administration recommends action to approve Leaves of Absence(s) |
|
VIII.E. Action Item: 20-19
Administration recommends action to approve substitute pay increase to $12.00 per hour |
|
VIII.F. Action Item: 20-20
Administration recommends action to approve National Art Ed. Association Conference in Minneapolis, MN - March 26-28, 2020 |
|
VIII.G. Action Item: 20-21
Administration recommends action to approve contract services for Inner Vision |
|
VIII.H. Action Item: 20-22
Administration recommends action to approve contract services for the Maxwell Parenting and Family Program |
|
VIII.I. ATC Healthcare Service Agreement
|
|
IX. For Your Information
|
|
IX.A. Enrollment and Comparison
|
|
IX.B. Out of School Suspension Report
|
|
IX.C. Bilingual Department Notes
|
|
IX.D. Trauma Responsive Schools Designation Pilot - Participation Agreement
|
|
X. Committee Reports
|
|
X.A. Curriculum
|
|
X.B. Finance
|
|
X.C. MTSS
|
|
X.D. Personnel
|
|
X.E. Policy
|
|
X.F. IASB
|
|
X.G. NSBA
|
|
X.H. Parent Advisory
|
|
X.I. Foundation
|
|
XI. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
XII. Closed Session
|
|
XII.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 on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1).
|
|
XIII. Action Item: 20-23
Administration recommends action to rescind employment offer for Candidate "A" |
|
XIV. Next Meeting
|
|
XIV.A. Special Board Meeting - Monday, February 24, 2020 at 5:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
XV. Announcements/Comments:
|
|
XVI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2020 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. Correspondence
|
|
| Subject: |
V. President's Report
|
|
| Subject: |
V.A. Eight Characteristics of Effective School Boards
|
|
|
Attachments:
|
||
| Subject: |
VI. Approval of Minutes
|
|
| Subject: |
VI.A. Regular Minutes - January 21, 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Executive Session Minutes - January 21, 2020
|
|
| Subject: |
VII. Business Operation Reports
|
|
|
Attachments:
|
||
| Subject: |
VII.A. Payment of Obligations
|
|
| Subject: |
VII.A.1. Imprest Report
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. Accounts Receivable
|
|
|
Attachments:
|
||
| Subject: |
VII.A.3. Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
VII.A.4. Payroll January 2020
|
|
| Subject: |
VII.B. For Your Information
|
|
| Subject: |
VII.B.1. Treasurer's Reports
|
|
|
Attachments:
|
||
| Subject: |
VII.B.2. Student Activity Reports
|
|
|
Attachments:
|
||
| Subject: |
VII.B.3. Buildings and Grounds Report
|
|
|
Attachments:
|
||
| Subject: |
VII.B.4. FOIA Request(s) & Response(s)
|
|
| Subject: |
VIII. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.A. Action Item 20-15
Administration recommends action to approve Retirement(s) |
|
|
Attachments:
|
||
| Subject: |
VIII.B. Action Item: 20-16
Administration recommends action to approve Resignation(s) |
|
|
Attachments:
|
||
| Subject: |
VIII.C. Action Item: 20-17
Administration recommends action to approve Appointment(s) |
|
|
Attachments:
|
||
| Subject: |
VIII.D. Action Item: 20-18
Administration recommends action to approve Leaves of Absence(s) |
|
|
Attachments:
|
||
| Subject: |
VIII.E. Action Item: 20-19
Administration recommends action to approve substitute pay increase to $12.00 per hour |
|
| Subject: |
VIII.F. Action Item: 20-20
Administration recommends action to approve National Art Ed. Association Conference in Minneapolis, MN - March 26-28, 2020 |
|
|
Attachments:
|
||
| Subject: |
VIII.G. Action Item: 20-21
Administration recommends action to approve contract services for Inner Vision |
|
|
Attachments:
|
||
| Subject: |
VIII.H. Action Item: 20-22
Administration recommends action to approve contract services for the Maxwell Parenting and Family Program |
|
|
Attachments:
|
||
| Subject: |
VIII.I. ATC Healthcare Service Agreement
|
|
|
Attachments:
|
||
| Subject: |
IX. For Your Information
|
|
| Subject: |
IX.A. Enrollment and Comparison
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Out of School Suspension Report
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Bilingual Department Notes
|
|
| Subject: |
IX.D. Trauma Responsive Schools Designation Pilot - Participation Agreement
|
|
|
Attachments:
|
||
| Subject: |
X. Committee Reports
|
|
| Subject: |
X.A. Curriculum
|
|
|
Attachments:
|
||
| Subject: |
X.B. Finance
|
|
|
Attachments:
|
||
| Subject: |
X.C. MTSS
|
|
| Subject: |
X.D. Personnel
|
|
|
Attachments:
|
||
| Subject: |
X.E. Policy
|
|
| Subject: |
X.F. IASB
|
|
| Subject: |
X.G. NSBA
|
|
|
Attachments:
|
||
| Subject: |
X.H. Parent Advisory
|
|
| Subject: |
X.I. Foundation
|
|
| Subject: |
XI. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
XII. Closed Session
|
|
| Subject: |
XII.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 on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1).
|
|
| Subject: |
XIII. Action Item: 20-23
Administration recommends action to rescind employment offer for Candidate "A" |
|
| Subject: |
XIV. Next Meeting
|
|
| Subject: |
XIV.A. Special Board Meeting - Monday, February 24, 2020 at 5:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
| Subject: |
XV. Announcements/Comments:
|
|
| Subject: |
XVI. Adjournment
|
|
