October 31, 2016 at 5:00 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. Audience Comments/Questions (Open)
          (3 minutes per person)
          Please State Your Name and Address

VI. Closed Session

VI.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 or legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILC 120/2 (c) (1) (3)

VII. Action Item16 -19 thru16 - 22
           

VII.A. Action Item: 16-19
        Action by the Harvey School District 152 Board of Education to approve the Resolution Adopting the Board of Education's Final Order Affirming the decision to Terminate District Employee

VII.B. Action Item: 16-20
    Action by the Harvey School District 152 Board of Education to approve the Resolution Approving Budget Line Item Transfers (2016)

VII.C. Action Item: 16 - 21
      Acton by the Harvey School District 152 Board of Education to approve the Resolution Authorizing Loan from Working Cash Fund to Tort Immunity and Judgement Fund (2016)

VII.D. Action Item: 16 -22
       Action Item: Action by Harvey School District 152 to approve the purchase of Accelerating Reader at the cost of $25,934.83

VIII. Next Board Meeting
         Monday, November 21, 2016 at 6:00 p.m. - Administrative Center (Central Office)              
         16001 Lincoln Avenue - Harvey, Illinois 60426

IX. Annoucements/Comments:

IX.A. Friday, November 11th - Veterans Day - SCHOOLS AND OFFICES CLOSED

X. Adjournment