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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 -
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VIII. Business Operation Reports
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VIII.A. Monthly Business Operations Report
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VIII.B. Accounts Payable
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VIII.C. Payroll
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IX. Committee Reports
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IX.A. Curriculum
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IX.B. DTAC
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IX.C. Finance
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IX.C.1. Action Item: 25-99
The committee recommends approval of the Bid from Keepsake Construction for Gwendolyn Brooks Middle School Washroom Upgrades in the amount of $505,000.00 |
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IX.C.2. Action Item: 25-100
The committee recommends approval of the Bid from Pangere Construction for Gwendolyn Brooks Middle School Lecture Hall in the amount of $397,950.00 |
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IX.C.3. Action Item: 25-101
The Committee recommends approval to solicit competitive bids to install fencing at Whittier School |
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IX.D. Personnel
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IX.E. Policy
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IX.E.1. Action Item: 25-102
The committee recommends approval of the 2ND Reading of PRESS PLUS ISSUE 118 |
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IX.E.2. Action Item: 25- 103
The committee recommends approval of PRESS PLUS ISSUE 118 |
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IX.F. IASB
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IX.G. SCOPE
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IX.H. Parent Advisory
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IX.I. 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 Request(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
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XIV.A. Action Item: 25-104
Administration recommends approval of American Association of School Administrators (AASA) National Conference in Nashville, TN - February 11-14, 2026 |
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XIV.B. Action Item: 25-105
Administration recommends approval of Illinois MTSS Network (IL-MTSS) Consultant Contract in the amount Up To $26,024 |
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XIV.C. Action Item: 25-106
Administration recommends approval of Catalyst for Educational Change (CEC) Consultant Contract in the amount of $16,855.00 |
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XIV.D. Action Item: 25-107
Administration recommends approval of Sabrina Williams, Educational Consultant Contract in the amount of $4,200 |
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XIV.E. Action Item: 25-108
Administration recommends approval of Teaching Strategies Consultant Contract in the amount of $5,977.50 |
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XIV.F. Action Item: 25-109
Administration recommends approval of Mentor Stipend for New Teacher Support not to exceed $1,500 |
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XIV.G. Action Item: 25-110
Administration recommends approval of Milestone Therapy, LLC Contract not to exceed $80,000.00 |
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XIV.H. Action Item: 25-111
Administration recommends approval for Retirement(s) |
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XIV.I. Action Item: 25-112
Administration recommends approval for Resignation(s) |
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XIV.J. Action Item: 25-113
Administration recommends approval for Appointment(s) |
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XIV.K. Action Item: 25-114
Administration recommends approval for Medical Leave(s) |
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XV. Next Meeting
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XV.A. Regular Board Meeting - Monday, September 8, 2025 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: | August 11, 2025 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 -
|
|
| Subject: |
VIII. Business Operation Reports
|
|
| Subject: |
VIII.A. Monthly Business Operations Report
|
|
| Subject: |
VIII.B. Accounts Payable
|
|
| Subject: |
VIII.C. Payroll
|
|
| Subject: |
IX. Committee Reports
|
|
| Subject: |
IX.A. Curriculum
|
|
| Subject: |
IX.B. DTAC
|
|
| Subject: |
IX.C. Finance
|
|
| Subject: |
IX.C.1. Action Item: 25-99
The committee recommends approval of the Bid from Keepsake Construction for Gwendolyn Brooks Middle School Washroom Upgrades in the amount of $505,000.00 |
|
| Subject: |
IX.C.2. Action Item: 25-100
The committee recommends approval of the Bid from Pangere Construction for Gwendolyn Brooks Middle School Lecture Hall in the amount of $397,950.00 |
|
| Subject: |
IX.C.3. Action Item: 25-101
The Committee recommends approval to solicit competitive bids to install fencing at Whittier School |
|
| Subject: |
IX.D. Personnel
|
|
| Subject: |
IX.E. Policy
|
|
| Subject: |
IX.E.1. Action Item: 25-102
The committee recommends approval of the 2ND Reading of PRESS PLUS ISSUE 118 |
|
| Subject: |
IX.E.2. Action Item: 25- 103
The committee recommends approval of PRESS PLUS ISSUE 118 |
|
| Subject: |
IX.F. IASB
|
|
| Subject: |
IX.G. SCOPE
|
|
| Subject: |
IX.H. Parent Advisory
|
|
| Subject: |
IX.I. Foundation
|
|
| Subject: |
X. For Your Information
|
|
| Subject: |
X.A. Enrollment and Comparison
|
|
| Subject: |
X.B. Vacancy Report
|
|
| Subject: |
X.C. Echo Report
|
|
| Subject: |
X.D. Angelou Construction Stakeholder Committee Report
|
|
| Subject: |
X.E. Board Poll Results
|
|
| Subject: |
X.F. FOIA Request(s) and Response(s)
|
|
| 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. Closed Session Minutes
|
|
| Subject: |
XIV. Report from Administration
|
|
| Subject: |
XIV.A. Action Item: 25-104
Administration recommends approval of American Association of School Administrators (AASA) National Conference in Nashville, TN - February 11-14, 2026 |
|
| Subject: |
XIV.B. Action Item: 25-105
Administration recommends approval of Illinois MTSS Network (IL-MTSS) Consultant Contract in the amount Up To $26,024 |
|
| Subject: |
XIV.C. Action Item: 25-106
Administration recommends approval of Catalyst for Educational Change (CEC) Consultant Contract in the amount of $16,855.00 |
|
| Subject: |
XIV.D. Action Item: 25-107
Administration recommends approval of Sabrina Williams, Educational Consultant Contract in the amount of $4,200 |
|
| Subject: |
XIV.E. Action Item: 25-108
Administration recommends approval of Teaching Strategies Consultant Contract in the amount of $5,977.50 |
|
| Subject: |
XIV.F. Action Item: 25-109
Administration recommends approval of Mentor Stipend for New Teacher Support not to exceed $1,500 |
|
| Subject: |
XIV.G. Action Item: 25-110
Administration recommends approval of Milestone Therapy, LLC Contract not to exceed $80,000.00 |
|
| Subject: |
XIV.H. Action Item: 25-111
Administration recommends approval for Retirement(s) |
|
| Subject: |
XIV.I. Action Item: 25-112
Administration recommends approval for Resignation(s) |
|
| Subject: |
XIV.J. Action Item: 25-113
Administration recommends approval for Appointment(s) |
|
| Subject: |
XIV.K. Action Item: 25-114
Administration recommends approval for Medical Leave(s) |
|
| Subject: |
XV. Next Meeting
|
|
| Subject: |
XV.A. Regular Board Meeting - Monday, September 8, 2025 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
|
| Subject: |
XVI. Announcements/Comments:
|
|
| Subject: |
XVII. Adjournment
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