March 20, 2017 at 6:00 PM - Regular Meeting
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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." |
II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. Superintendent's Report
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VI. Approval of Minutes
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VI.A. Regular Minutes February 21, 2017
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VI.B. Executive Session Minutes February 21, 2017
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VII. Business Operation Reports
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VII.A. Payment of Obligations
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VII.A.1. Imprest Report
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VII.A.2. Accounts Receivable
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VII.A.3. Accounts Payable
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VII.A.4. January Payrolls
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VII.B. For Your Information
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VII.B.1. Summary - Treasurer's Report
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VII.B.2. School Activity Reports
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VII.B.3. Buildings and Grounds Update
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VII.B.4. FOIA Request(s) & Response(s)
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VIII. For Your Information
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VIII.A. Enrollment & Comparison
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VIII.B. Suspension Report
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IX. Committee Reports
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IX.A. Curriculum
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IX.B. Finance
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IX.C. MTSS
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IX.D. Policy
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IX.E. IASB
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IX.F. Community Education
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X. Audience Comments/Questions (Open)
(3 minutes per person/group) Please State Your Name and Address |
XI. Closed Session
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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 its validity. 5ILCS 120/ (C) (1)
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XII. Action Items: 16-69 thru 16-80
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XII.A. Action Item: 16-69
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Issuance of Notice to Remedy. |
XII.B. Action Item: 16-70
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Gwendolyn Brooks Custodian, effective January 31, 2017 thru March 15, 2017.
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XII.C. Action Item: 16-71
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Riley & Birth to Three Lead Parent Educator, Effective February 23, 2017 thru March 9, 2017.
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XII.D. Action Item: 16-72
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Medical Leave for Whittier Special Education Teacher, effective March 7, 2017 thru April 19, 2017.
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XII.E. Action Item: 16-73
Administration recommends Action by the Harvey School District 152 to approve the Retirement of Gwendolyn Brooks Middle School Teacher, effective at the end of the 2017-18 school year.
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XII.F. Action Item: 16-74
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Non-Renewal of District Office Administrator Contract. |
XII.G. Action Item: 16-75
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Demolition of the Birth to Three Building before the start of the 2017-18 school year and to utilize the services of All City Equipment Inc.
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XII.H. Action Item: 16-76
Administration to approve the Action by the Harvey School District 152 Board of Education to approve the Facilities Request for Heroes for Harvey.
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XII.I. Action Item: 16-77
Administration recommends Action by the Harvey School District 152 Board of Education to approve the Facilities Request for Illinois Bobcats.
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XII.J. Action Item: 16-78
Administration recommends Action by the Harvey School District 152 Board of Education to approve Policy 5:330 Sick Days, Vacation, Holidays and Leaves. |
XII.K. Action Item: 16-79
Administration recommends Action by the Harvey School District152 Board of Education to approve the translation of the MTSS (parent) translation forms.
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XII.L. Action Item: 16-80
Administration recommends Action by the Harvey School District 152 Board of Education to approve ISTE Conference Request in San Antonio, TX - June 25, 2017 thru June 28, 2017.
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XIII. Next Board Meeting
Monday, April 17, 2017 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 |
XIV. Announcements/Comments:
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XIV.A. Thursday, March 30, 2017: Parent Teacher Conferences: 12:00 p.m. - 7:00 p.m. No School for Students
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XIV.B. Friday, March 31, 2017: Institute Day -No School for Students
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XIV.C. Tuesday, April 4, 2017 - No School for Students & Offices Closed
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XV. Adjournment
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