|
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. Presentation(s)
|
|
V. Correspondence
|
|
VI. President's Report
|
|
VII. Approval of Minutes
|
|
VII.A. Regular Minutes - October 21, 2024
|
|
VIII. Business Operation Reports
|
|
VIII.A. Accounts Receivable
|
|
VIII.B. Accounts Payable
|
|
VIII.C. Payroll - October 2024
|
|
VIII.D. Facility Usage Request(s)
|
|
(1) Committee Reports
|
|
(1)(2) Finance
|
|
(1)(2)(3) Item: 24-216 The Committee recommends approval to dispose of 150 chromebooks as presented by the Chromebook Incentive Plan
|
|
(1)(2)(4) Action Item: 24-217
The committee recommends approval to publicly display the tentative 2025 tax levy |
|
(1)(3) Personnel
|
|
(1)(3)(3) Action Item: 24-220
Administration recommends action to approve Appointment(s) |
|
(1)(3)(4) Action Item: 24-221
Administration recommends action to approve Leaves of Absence(s) |
|
(1)(3)(5) Action Item:24-222
The Committee recommends approval of the 2025 Health Insurance Rates for medical, dental, vision and life as presented |
|
(1)(3)(6) Action Item: 24-223
The Committee recommends approval of the Employee Assistance Program as presented by Curalink, at an annual cost of $5,313 |
|
(1)(4) Policy
|
|
(1)(5) IASB
|
|
(1)(6) Parent Advisory
|
|
(1) Curriculum
|
|
(1) Action Item: 24-218
Administration recommends action to approve Retirement(s) |
|
(1) Action Item: 24-214
The Committee recommends approval of the FY25 School Maintenance Grant for Phase 2 of the HVAC project at Brooks Middle School |
|
(1) Action Item: 24- 224 The Policy Committee recommends Harvey School District 152 Board Of Education to approve the 1stReading of PRESS PLUS Issue 116 as presented
|
|
(2) Action Item: 24-215
The Committee recommends approval of the HVAC Preventative Maintenance Plan for Angelou School as presented by Sendra Service Corp, at an annual cost of $6,405 |
|
(2) Action Item: 24-219
Administration recommends action to approve Resignation(s) |
|
IX. For Your Information
|
|
IX.A. Enrollment and Comparison
|
|
IX.B. Vacancy Report
|
|
IX.C. Echo Report
|
|
IX.D. Angelou Construction Stakeholder Committee Report
|
|
IX.E. Board Poll Results
|
|
IX.F. FOIA Resquest(s) and Response(s)
|
|
X. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
XI. Closed Session
|
|
XI.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).
|
|
XII. Closed Session Minutes - Regular Board of Education Meeting - October 21, 2024
|
|
XIII. Report from Administration
|
|
XIII.A. Action Item: 24-225
Administration recommends Harvey Public Schools District 152 Board of Education approve ALA 2024 LibLearnX Conference in Phoenix, AZ- January 24-27, 2025 |
|
XIII.B. Action Item: 24-226
Administration recommends approval to rescind disciplinary action for District Employee |
|
XIII.C. Action Item:24-227 Administration recommends approval of Disciplinary Action for District Employee
|
|
XIV. Next Meeting
|
|
XIV.A. Special Board Meeting - Monday, , 2024 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
XV. Announcements/Comments:
|
|
XVI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 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)
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. President's Report
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Regular Minutes - October 21, 2024
|
|
| Subject: |
VIII. Business Operation Reports
|
|
| Subject: |
VIII.A. Accounts Receivable
|
|
| Subject: |
VIII.B. Accounts Payable
|
|
| Subject: |
VIII.C. Payroll - October 2024
|
|
| Subject: |
VIII.D. Facility Usage Request(s)
|
|
|
Description:
Facility Usage Reques(s)
|
||
| Subject: |
(1) Committee Reports
|
|
|
Description:
DTAC
|
||
| Subject: |
(1)(2) Finance
|
|
| Subject: |
(1)(2)(3) Item: 24-216 The Committee recommends approval to dispose of 150 chromebooks as presented by the Chromebook Incentive Plan
|
|
| Subject: |
(1)(2)(4) Action Item: 24-217
The committee recommends approval to publicly display the tentative 2025 tax levy |
|
| Subject: |
(1)(3) Personnel
|
|
| Subject: |
(1)(3)(3) Action Item: 24-220
Administration recommends action to approve Appointment(s) |
|
| Subject: |
(1)(3)(4) Action Item: 24-221
Administration recommends action to approve Leaves of Absence(s) |
|
| Subject: |
(1)(3)(5) Action Item:24-222
The Committee recommends approval of the 2025 Health Insurance Rates for medical, dental, vision and life as presented |
|
| Subject: |
(1)(3)(6) Action Item: 24-223
The Committee recommends approval of the Employee Assistance Program as presented by Curalink, at an annual cost of $5,313 |
|
| Subject: |
(1)(4) Policy
|
|
| Subject: |
(1)(5) IASB
|
|
| Subject: |
(1)(6) Parent Advisory
|
|
| Subject: |
(1) Curriculum
|
|
| Subject: |
(1) Action Item: 24-218
Administration recommends action to approve Retirement(s) |
|
| Subject: |
(1) Action Item: 24-214
The Committee recommends approval of the FY25 School Maintenance Grant for Phase 2 of the HVAC project at Brooks Middle School |
|
| Subject: |
(1) Action Item: 24- 224 The Policy Committee recommends Harvey School District 152 Board Of Education to approve the 1stReading of PRESS PLUS Issue 116 as presented
|
|
| Subject: |
(2) Action Item: 24-215
The Committee recommends approval of the HVAC Preventative Maintenance Plan for Angelou School as presented by Sendra Service Corp, at an annual cost of $6,405 |
|
| Subject: |
(2) Action Item: 24-219
Administration recommends action to approve Resignation(s) |
|
| Subject: |
IX. For Your Information
|
|
| Subject: |
IX.A. Enrollment and Comparison
|
|
| Subject: |
IX.B. Vacancy Report
|
|
| Subject: |
IX.C. Echo Report
|
|
| Subject: |
IX.D. Angelou Construction Stakeholder Committee Report
|
|
| Subject: |
IX.E. Board Poll Results
|
|
| Subject: |
IX.F. FOIA Resquest(s) and Response(s)
|
|
| Subject: |
X. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
|
| Subject: |
XI. Closed Session
|
|
| Subject: |
XI.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: |
XII. Closed Session Minutes - Regular Board of Education Meeting - October 21, 2024
|
|
| Subject: |
XIII. Report from Administration
|
|
| Subject: |
XIII.A. Action Item: 24-225
Administration recommends Harvey Public Schools District 152 Board of Education approve ALA 2024 LibLearnX Conference in Phoenix, AZ- January 24-27, 2025 |
|
| Subject: |
XIII.B. Action Item: 24-226
Administration recommends approval to rescind disciplinary action for District Employee |
|
| Subject: |
XIII.C. Action Item:24-227 Administration recommends approval of Disciplinary Action for District Employee
|
|
| Subject: |
XIV. Next Meeting
|
|
| Subject: |
XIV.A. Special Board Meeting - Monday, , 2024 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
| Subject: |
XV. Announcements/Comments:
|
|
| Subject: |
XVI. Adjournment
|
|