February 20, 2018 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. Presentations

IV.A. Whittier School

IV.B. Creative Learning Systems

V. Correspondence

VI. President's Report

VII. Approval of Minutes

VII.A. Regular Minutes January 16, 2018

VII.B. Executive Session Minutes January 16, 2018

VIII. Business Operation Reports

VIII.A. Payment of Obligations

VIII.A.1. Imprest Report

VIII.A.2. Accounts Receivable

VIII.A.3. Accounts Payable(s)

VIII.A.4. January Payrolls

VIII.B. For Your Information

VIII.B.1. School Activity Reports

VIII.B.2. Treasurer's Report 

VIII.B.3. Buildings and Grounds Report 

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

IX. Superintendent's Report

IX.A. Action Item: 17-69
Administration recommends action to approve Retirement(s).

IX.B. Action Item: 17-70
Administration recommends action to approve Resignation(s).

IX.C. Action Item: 17-71
Administration recommends action to approve Appointment(s).

IX.D. Action Item: 17-72
Administration recommends action to approve Leaves of Absence(s).

IX.E. Action Item: 17-73
Administration recommends action to approve School Dude University - San Diego, CA - March 18-21, 2018.

IX.F. Action Item: 17-75
Administration recommends action to approve ALA Annual Conference - New Orleans, LA - June 21-26, 2018.

IX.G. Action Item: 17-76
Administration recommends action to approve NSBA Annual CUBE Conference - Las Vegas, NV - September  27-29, 2018.

IX.H. Actin Item: 17-77
Administration recommends action to approve IASB Annual Joint Conference 2018 - Chicago, IL - November 15-18, 2018.

X. For Your Information

X.A. Enrollment & Comparison

X.B. Suspension Report

X.C. HESPA Negotiations 

X.D. Issuance of Bonds

X.E. ISC4 Health and Life Safety Update

X.F. 2018 Nationally Recognized and Distinguished Adjudicators/Clinicians

XI. Committee Reports

XI.A. Curriculum

XI.B. Finance

XI.B.1. Action Item: 17-78
Administration recommends action to approve ERATE Consultant Proposal. 

XI.B.2. Action Item: 17-79
Administration recommends action to approve Technology Consultant. 

XI.B.3. Action Item: 17-80
Administration recommends action to approve 2 Stem Labs at Gwendolyn Brooks Middle School.

XI.C. MTSS

XI.D. Personnel

XI.E. Policy

XI.E.1. Action Item: 17-81
Administration recommends action to waive the 1st Reading of PRESS PLUS Issue 96, October 2017. 

XI.E.2. Action Item: 17-82
Administration recommends action to approve the adoption of Policies: 2:260; 4:15; 4:170; 5:90; 5:100 and 5:200. 

XI.F. IASB

XI.G. Community Education

XI.H. Foundation

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

XIII. Closed Session

XIII.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'd validity. 5ILCS 120/2 (C) (1).  

XIV. Possible Action Items 17-83 thru 17-85

XIV.A. Action Item: 17-83
Administration recommends action to approve the Termination regarding failure to adhere to remediation plan.

XIV.B. Action Item: 17-84
Administration recommends action to approve the Termination regarding failure to adhere to Notice to Remedy. 

XIV.C. Action Item: 17-85
Administration recommends action to approve the Retirement Package as presented.

XV. Next Board Meeting
             Monday, March 19, 2018 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 

XVI. Announcements/Comments:

XVI.A. Monday, March 5, 2018 - Casimir Pulaski Day - Schools and Offices Closed

XVI.B. Tuesday, March 6, 2018 - PARCC Assessments Start 

XVI.C. Friday, March 9, 2018 - End of 3rd Quarter - Students attend: 8:50 a.m.-1:30 p.m.

XVI.D. Thursday, March 15, 2018 - Parent Teacher Conferences  12:05 p.m.-7:00 p.m. - NO SCHOOL 

XVII. Adjournment