October 16, 2017 at 6:00 PM - Regular 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. President's Introductory Comments

VI. Superintendent's Report

VI.A. Disney Grant

VI.B. FIRST LEGO League Jr. Grant

VI.C. Wellness Program

VI.D. W W Towing

VI.D.1. Bryant

VI.D.2. Holmes

VI.D.3. Sandburg

VII. Approval of Minutes

VII.A. Special Minutes for September 13, 2017

VII.B. Executive Session Minutes for September 13, 2017

VII.C. Public Hearing Minutes - September 18, 2017

VII.D. Regular Minutes for September 18, 2017

VII.E. Executive Session Minutes for September 18, 2017

VIII. Business Operation Report

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable/Revenue

VIII.A.3. Accounts Payable

VIII.A.4. September Payroll

VIII.B. For Your Information

VIII.B.1. Summary - Treasurer's Report

VIII.B.2. Buildings and Grounds Update

VIII.B.3. School Activity Reports

VIII.B.4. F.O.I.A. Request & Response

IX. Report from Administration

IX.A. Personnel

IX.A.1. Administration recommends action to approve Retirement(s)

IX.A.2. Administration recommends action to approve Resignation(s)

IX.A.3. Administration recommends action to approve Appointment(s)

IX.A.4. Administration recommends action to approve Medical Leave of Absences 

X. FOR YOUR INFORMATION

X.A. Enrollment Report

X.B. Enrollment Comparison

X.C. Out of School Suspension

XI. Committee Reports

XI.A. Curriculum

XI.B. Finance

XI.C. Personnel

XI.C.1. Workman's Compensation Procedures

XI.C.2. Vacancies

XI.D. Policy

XI.D.1. Action Item: 17-23
Administration recommends action to waive the 2nd Reading of PRESS Plus Issue 95, July 2017. 

XI.D.2. Action Item: 17-24
Administration recommend action to Adopt Policies: 2:220-E3, 6:180, 6;210, 8:70.

XI.E. MTSS

XI.F. IASB

XI.G. Community Education

XI.H. Foundation

XII. Audience Comments/Questions (Open)
          (3 minutes per person)
          Please State Your Name and Address

XIII. Action Items: 17-25 thru 17-28

XIII.A. Action Item: 17-25
Administration recommends action to approve the District Website Proposal as presented.

XIII.B. Acton Item: 17-26
Administration recommends action to approve the Issuance of Notice to Remedy.

XIII.C. Action Item: 17-27
Administration recommends action to approve IASB South Cook Division Dinner Meeting - Wednesday, November 1, 2017 - Camelot Banquets 8624 West 95th Street, Hickory Hills, IL 60457

XIV. Executive Session

XIV.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 testimony on a complaint lodged against an employee of the public body to determine its validity. 5ILCS 120/2 (c) (1).

XV. Action Item: 17-28
          Possible action to approve the appointment of the Director of Teaching and Learning.

XVI. Action Item: 17-29
           Possible action to approve the appointment of the Business Manager/CSBO.

XVII. Action Item: 17-30
Possible action to approve the termination of a District Employee.

XVIII. Next Board Meeting
         Monday, November 20, 2017 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426

XIX. Annoucements/Comments:

XIX.A. Wednesday, October 18, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.

XIX.B. Thursday, October 19, 2017  - Parent Teacher Conference - 12:05 p.m. - 7:00 p.m. NO SCHOOL FOR STUDENTS

XIX.C. Friday, October 20, 2017 - Institute Day - NO SCHOOL FOR STUDENTS

XIX.D. Friday, November 10, 2017 - Veteran's Day - NO SCHOOL & OFFICES CLOSED

XIX.E. Wednesday, November 15, 2017 - School Improvement Day - Student Dismissal at 12:00 p.m.

XX. Adjournment