June 17, 2019 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. Presentation(s) 
   

IV. Approval of Agenda 

V. Correspondence

VI. President's Report

VII. Approval of Minutes

VII.A. Regular Minutes - May 20, 2019

VII.B. Executive Session Minutes - May 20, 2019

VII.C. Special Minutes - June 4, 2019

VII.D. Executive Session Minutes - June 4, 2019

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report 

VIII.A.2. Accounts Receivable 

VIII.A.3. Accounts Payable

VIII.A.4. Payroll May 2019

VIII.A.5. Prevailing Wages 

VIII.B. For Your Information

VIII.B.1. Treasurer's Reports

VIII.B.2. Student Activity Reports

VIII.B.3. Buildings and Grounds Report 

IX. Superintendent's Report

IX.A. Action Item: 18-167
Administration recommends action to approve Retirement(s)

IX.B. Action Item: 18-168
Administration recommends action to approve Resignation(s)

IX.C. Action Item: 18-169
Administration recommends action to approve Appointment(s)

IX.D. Action Item: 18-170
Administration recommends action to approve Leaves of Absence(s)

IX.E. Action Item: 18-171
Administration recommends action to approve the Amendment of FY2019/20 School Calendar 

IX.F. Action Item: 18-172
Administration recommends action to approve the Resolution to Regulate Expense Reimbursements  

IX.G. Action Item: 18-173
Administration recommends action to approve National Association of School Psychologist Summer Conference

IX.H. Action Item: 18-174
Administration recommends action to approve 2019 Institute Day Speaker

IX.I. Action Item: 18-175
Administration recommends action to approve the Strategic Planning Proposal as presented

IX.J. Action Item: 18-176
Administration recommends action to approve the 2018 - 2021 S.E.I.U. Local 73 Collective Bargaining Agreement as presented

IX.K. Action Item: 18-177
Administration recommends action to approve the Omni Therapeutics, Inc. Contract as presented

IX.L. Action Item: 18-178
Administration recommends action to approve the appointment of the Director of Special Services 

IX.M. Action Item: 18-179
Administration recommends action to approve the appointment of the Business Manager 

IX.N. Action Item: 18-180
Administration recommends action to approve the appointment of a Gwendolyn Brooks Middle School Principal 

IX.O. Action Item: 18-181
Administration recommends action to approve the District Bilingual Translator/Office Clerk Job Description as presented. 

IX.P. Action Item: 18-182
Administration recommends action to approve the Information Systems/Network Specialist Job Description as presented. 

IX.Q. Action Item: 18-183
Administration recommends action to approve the appointment of the Information Systems/Network Specialist

IX.R. Action Item: 18-184
Administration recommends action to approve the International Baccalaureate Conference in New Orleans, LA - July 18-21, 2019

X. For Your Information

X.A. Enrollment and Comparison 

X.B. Out of School Suspension Report 

X.C. Bilingual Department Notes 

X.D. 2019 Summer School Numbers 

XI. Committee Reports

XI.A. Curriculum 

XI.B. Finance 

XI.B.1. Action Item: 18-185
Administration recommends action to approve the AT&T Contract as presented

XI.B.2. Action Item: 18-186
Administration recommends action to approve Crystal Financial Business Manager Consulting Contract as presented

XI.B.3. Action Item: 18-187
Administration recommends action to HVAC Technician as presented

XI.B.4. Action Item: 18-188
Administration recommends action to Thornton Township High School Facility Usage as presented

XI.C. MTSS

XI.D. Personnel

XI.E. Policy

XI.F. IASB

XI.G. Community Education

XI.H. Foundation

XII. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name

XIII. Closed Session

XIII.A. The appointment, employment, compensation, hearing, 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). 

XIV. Next Meeting 

XIV.A. Regular Board Meeting - Monday, August 19, 2019 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XV. Announcements/Comments:

XV.A. Thursday, July 4, 2019: July 4TH - OFFICES CLOSED 

XVI. Adjournment