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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)
A. Baker Tilly |
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V. Correspondence
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VI. President's Report
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VII. Approval of Minutes
A. Regular Board of Education Meeting - September 23, 2024 |
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VIII. Business Operation Reports
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VIII.A. Accounts Receivable
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VIII.B. Accounts Payable
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VIII.C. Payroll
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VIII.D. Facility Usage Request(s)
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IX. Committee Reports
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IX.A. Curriculum
A. Action Item:24-200 The Curriculum Committee recommends Harvey Public Schools District 152 Board of Education approve 2024-2025 School Improvement Plans |
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IX.B. Finance
A. Action Item:24-201 The Finance Committee recommends Harvey Public Schools District 152 Board of Education approve the hire of Dunamis and Associates in the amount of $22,335 for the Brooks Garage Roof Repair B. Action Item:24-202 The Finance Committee recommends Harvey Public Schools District 152 Board of Education to approve the contract with Client First not to exceed the amount of $8200 for the Cyber Security Pilot Program |
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IX.C. Personnel
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IX.C.1. Action Item:24-203
Administration recommends action to approve Retirement(s) |
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IX.C.2. Action Item:24-204
Administration recommends action to approve Resignation(s) |
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IX.C.3. Action Item:24-205
Administration recommends action to approve Appointment(s) |
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IX.C.4. Action Item:24-206
Administration recommends action to approve Leaves of Absence(s) |
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IX.D. Policy
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IX.D.1. Action Item 24-207
The Policy Committee recommends Harvey School District 152 Board of Education to approve the 2nd Reading of PRESS PLUS ISSUE 115 as presented Action Item:24-208 The Policy Committee recommends Harvey School District 152 Board of Education to approve PRESS PLUS 115 as presented |
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IX.E. IASB
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IX.F. Parent Advisory
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IX.G. Foundation
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X. For Your Information
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X.A. Enrollment and Comparison
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X.B. Vacancy Report
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X.C. Echo Report
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X.D. Angelou Construction Stakeholder Committee Report
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X.E. Board Poll Results
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X.F. FOIA Resquest(s) and Response(s)
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XI. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
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XII. Closed Session
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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).
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XIII. Closed Session Minutes
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XIV. Report from Administration
Action Item:24-209 A. Administration recommends Harvey School District 152 Board Of Education to approve the Attorney to draft the Partnership and Leasing Agreement for Hydroponics Collaboration B. Action Item:24-210 Administration recommends Harvey School District 152 Board Of Education to approve 34th Annual National Association for Bilingual Education Conference – February 20-22, 2025 in Atlanta, GA C. Action Item: 24-211 Administration recommends Harvey School District 152 Board Of Education to approve Playground Change Order in the amount of $43,646.20 |
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XV. Next Meeting
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XV.A. Special Board Meeting - Monday, November18, 2024 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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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 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)
A. Baker Tilly |
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. President's Report
|
|
| Subject: |
VII. Approval of Minutes
A. Regular Board of Education Meeting - September 23, 2024 |
|
| Subject: |
VIII. Business Operation Reports
|
|
| Subject: |
VIII.A. Accounts Receivable
|
|
| Subject: |
VIII.B. Accounts Payable
|
|
| Subject: |
VIII.C. Payroll
|
|
| Subject: |
VIII.D. Facility Usage Request(s)
|
|
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Description:
Facility Usage Reques(s)
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||
| Subject: |
IX. Committee Reports
|
|
| Subject: |
IX.A. Curriculum
A. Action Item:24-200 The Curriculum Committee recommends Harvey Public Schools District 152 Board of Education approve 2024-2025 School Improvement Plans |
|
| Subject: |
IX.B. Finance
A. Action Item:24-201 The Finance Committee recommends Harvey Public Schools District 152 Board of Education approve the hire of Dunamis and Associates in the amount of $22,335 for the Brooks Garage Roof Repair B. Action Item:24-202 The Finance Committee recommends Harvey Public Schools District 152 Board of Education to approve the contract with Client First not to exceed the amount of $8200 for the Cyber Security Pilot Program |
|
| Subject: |
IX.C. Personnel
|
|
| Subject: |
IX.C.1. Action Item:24-203
Administration recommends action to approve Retirement(s) |
|
| Subject: |
IX.C.2. Action Item:24-204
Administration recommends action to approve Resignation(s) |
|
| Subject: |
IX.C.3. Action Item:24-205
Administration recommends action to approve Appointment(s) |
|
| Subject: |
IX.C.4. Action Item:24-206
Administration recommends action to approve Leaves of Absence(s) |
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| Subject: |
IX.D. Policy
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Description:
PRESS PLUS Issue 115
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||
| Subject: |
IX.D.1. Action Item 24-207
The Policy Committee recommends Harvey School District 152 Board of Education to approve the 2nd Reading of PRESS PLUS ISSUE 115 as presented Action Item:24-208 The Policy Committee recommends Harvey School District 152 Board of Education to approve PRESS PLUS 115 as presented |
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| Subject: |
IX.E. IASB
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| Subject: |
IX.F. Parent Advisory
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| Subject: |
IX.G. Foundation
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| Subject: |
X. For Your Information
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| Subject: |
X.A. Enrollment and Comparison
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| Subject: |
X.B. Vacancy Report
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| Subject: |
X.C. Echo Report
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| Subject: |
X.D. Angelou Construction Stakeholder Committee Report
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| Subject: |
X.E. Board Poll Results
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| Subject: |
X.F. FOIA Resquest(s) and Response(s)
|
|
| Subject: |
XI. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
XII. Closed Session
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| 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).
|
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| Subject: |
XIII. Closed Session Minutes
|
|
| Subject: |
XIV. Report from Administration
Action Item:24-209 A. Administration recommends Harvey School District 152 Board Of Education to approve the Attorney to draft the Partnership and Leasing Agreement for Hydroponics Collaboration B. Action Item:24-210 Administration recommends Harvey School District 152 Board Of Education to approve 34th Annual National Association for Bilingual Education Conference – February 20-22, 2025 in Atlanta, GA C. Action Item: 24-211 Administration recommends Harvey School District 152 Board Of Education to approve Playground Change Order in the amount of $43,646.20 |
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| Subject: |
XV. Next Meeting
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| Subject: |
XV.A. Special Board Meeting - Monday, November18, 2024 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
| Subject: |
XVI. Announcements/Comments:
|
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| Subject: |
XVII. Adjournment
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