November 18, 2024 at 6:00 PM - Regular Meeting
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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." |
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II. Roll Call
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III. Approval of Agenda
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IV. Presentation(s)
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V. Correspondence
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VI. President's Report
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VII. Approval of Minutes
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VII.A. Regular Minutes - October 21, 2024
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VIII. Business Operation Reports
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VIII.A. Accounts Receivable
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VIII.B. Accounts Payable
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VIII.C. Payroll - October 2024
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VIII.D. Facility Usage Request(s)
Description:
Facility Usage Reques(s)
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(1) Committee Reports
Description:
DTAC
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(1)(2) Finance
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(1)(2)(3) Item: 24-216 The Committee recommends approval to dispose of 150 chromebooks as presented by the Chromebook Incentive Plan
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(1)(2)(4) Action Item: 24-217
The committee recommends approval to publicly display the tentative 2025 tax levy |
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(1)(3) Personnel
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(1)(3)(3) Action Item: 24-220
Administration recommends action to approve Appointment(s) |
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(1)(3)(4) Action Item: 24-221
Administration recommends action to approve Leaves of Absence(s) |
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(1)(3)(5) Action Item:24-222
The Committee recommends approval of the 2025 Health Insurance Rates for medical, dental, vision and life as presented |
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(1)(3)(6) Action Item: 24-223
The Committee recommends approval of the Employee Assistance Program as presented by Curalink, at an annual cost of $5,313 |
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(1)(4) Policy
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(1)(5) IASB
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(1)(6) Parent Advisory
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(1) Curriculum
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(1) Action Item: 24-218
Administration recommends action to approve Retirement(s) |
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(1) Action Item: 24-214
The Committee recommends approval of the FY25 School Maintenance Grant for Phase 2 of the HVAC project at Brooks Middle School |
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(1) Action Item: 24- 224 The Policy Committee recommends Harvey School District 152 Board Of Education to approve the 1stReading of PRESS PLUS Issue 116 as presented
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(2) Action Item: 24-215
The Committee recommends approval of the HVAC Preventative Maintenance Plan for Angelou School as presented by Sendra Service Corp, at an annual cost of $6,405 |
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(2) Action Item: 24-219
Administration recommends action to approve Resignation(s) |
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IX. For Your Information
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IX.A. Enrollment and Comparison
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IX.B. Vacancy Report
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IX.C. Echo Report
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IX.D. Angelou Construction Stakeholder Committee Report
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IX.E. Board Poll Results
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IX.F. FOIA Resquest(s) and Response(s)
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X. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
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XI. Closed Session
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XI.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).
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XII. Closed Session Minutes - Regular Board of Education Meeting - October 21, 2024
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XIII. Report from Administration
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XIII.A. Action Item: 24-225
Administration recommends Harvey Public Schools District 152 Board of Education approve ALA 2024 LibLearnX Conference in Phoenix, AZ- January 24-27, 2025 |
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XIII.B. Action Item: 24-226
Administration recommends approval to rescind disciplinary action for District Employee |
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XIII.C. Action Item:24-227 Administration recommends approval of Disciplinary Action for District Employee
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XIV. Next Meeting
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XIV.A. Special Board Meeting - Monday, , 2024 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
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XV. Announcements/Comments:
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XVI. Adjournment
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