August 7, 2017 at 5:30 PM - Special Meeting

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. Board President's Report

VI. Superintendent's Report

VII. Special Presentation(s)

VII.A. Access Master Security Electronics

VII.B. Borrowing Options - Dr. Robert Grossi

VII.C. STR Partners

VII.C.1. Lowell Demolition Proposal

VII.C.2. Master Facility Plan

VIII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
       

IX. Closed Session

IX.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 120/2 (c) (1).

X. Action Items: 17-1 thru 17-6

X.A. Action Item: 17-1
Administration recommends action to approve District Wide Security Camera.

X.B. Action Item: 17-2
Administration recommends action to approve the Proposed Budget FY17

X.C. Action Item: 17-3
Administration recommends action to approve the appointment of Gwendolyn Brooks Middle School Computer Lab Assistant.

X.D. Action Item: 17-4
Administration recommends action to approve the resignation of Gwendolyn Brooks Middle School Language Art Teacher(s).

X.E. Action Item: 17-5
Administration recommends action to approve the termination of the Lobbying Services Agreement.

X.F. Action Item: 17-6
Administration recommends action to approve the Reduction in Force.

XI. Next Meeting - Board of Education Meeting
               Monday,  August 21, 2017 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
               Time: 6:00 p.m.

XII. Announcements/Comments:

XII.A. Monday, August 14, 2017: Institute Day - Gwendolyn Brooks Middle School - 8:15 a.m.

XII.B. Tuesday, August 15, 2017: Institute Day - Building Meetings

XII.C. Wednesday, August 16, 2017: Kdg. thru 8th Grade - Full Day for ALL Students

XIII. Adjournment