February 18, 2020 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 Report

V.A. Eight Characteristics of Effective School Boards 

VI. Approval of Minutes

VI.A. Regular Minutes - January 21, 2020

VI.B. Executive Session Minutes - January 21, 2020

VII. Business Operation Reports

VII.A. Payment of Obligations

VII.A.1. Imprest Report

VII.A.2. Accounts Receivable

VII.A.3. Accounts Payable

VII.A.4. Payroll January 2020

VII.B. For Your Information

VII.B.1. Treasurer's Reports

VII.B.2. Student Activity Reports

VII.B.3. Buildings and Grounds Report 

VII.B.4. FOIA Request(s) & Response(s)

VIII. Superintendent's Report

VIII.A. Action Item 20-15
Administration recommends action to approve Retirement(s)

VIII.B. Action Item: 20-16
Administration recommends action to approve Resignation(s)

VIII.C. Action Item: 20-17
Administration recommends action to approve Appointment(s)

VIII.D. Action Item: 20-18
Administration recommends action to approve Leaves of Absence(s)

VIII.E. Action Item: 20-19
Administration recommends action to approve substitute pay increase to $12.00 per hour

VIII.F. Action Item: 20-20
Administration recommends action to approve National Art Ed. Association Conference in Minneapolis, MN - March 26-28, 2020

VIII.G. Action Item: 20-21
Administration recommends action to approve contract services for Inner Vision

VIII.H. Action Item: 20-22
Administration recommends action to approve contract services for the Maxwell Parenting and Family Program 

VIII.I. ATC Healthcare Service Agreement 

IX. For Your Information

IX.A. Enrollment and Comparison 

IX.B. Out of School Suspension Report 

IX.C. Bilingual Department Notes 

IX.D. Trauma Responsive Schools Designation Pilot - Participation Agreement 

X. Committee Reports

X.A. Curriculum

X.B. Finance

X.C. MTSS

X.D. Personnel

X.E. Policy

X.F. IASB

X.G. NSBA 

X.H. Parent Advisory 

X.I. Foundation

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

XII. Closed Session

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). 

XIII. Action Item: 20-23
Administration recommends action to rescind employment offer for Candidate "A"

XIV. Next Meeting 

XIV.A. Special Board Meeting - Monday, February 24, 2020 at 5:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426

XV. Announcements/Comments:

XVI. Adjournment