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Alsip, Hazelgreen, Oak Lawn School District 126 Board of Education met August 8

Chairs

Alsip, Hazelgreen, Oak Lawn School District 126 Board of Education met Aug. 8.

Here is the agenda provided by the board:

1. CALL TO ORDER Pledge of Allegiance

2. ROLL CALL. ABSENT:

3. APPROVAL OF MINUTES of June 13, 2019 Board Meeting.

4. CONSENT AGENDA

4.1 Financial Report a. Fund Balances b. Approval of Bills c. Approval of 6-month Revolving Fund Report

4.2 Personnel Report

4.3 Approval and Adoption of Policies

All items listed on the consent agenda are described in detail in the Board packet. These items are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which case the item will be removed from the consent agenda and considered individually.

4.4 Approval of Administrator Employment Contracts

4.5 Approval of Resolution for Administrators Sick Day Grant 4.6 “To approve the Consent Agenda."

5. FREEDOM OF INFORMATION ACT (FOIA)

5.1 Request from Robert F. Wagner Graduate School of Public Service

5.2 Request from Open the Books USA

5.3 Request from Deltek

5.4 Request from Empower Illinois

6. AUDIENCE PARTICIPATION

6.1 Stony Creek School - Using Animals in the Educational Program - Therapy Dogs

7. CORRESPONDENCE

8. FINANCIAL

8.1 "To ratify the July bills paid by the District and approved by the Superintendent for the dates of June 5 through July 19, 2019."

9. EDUCATIONAL REPORT

9.1 Registration Update

9.2 Staffing Update

9.3 Monday, August 19, 2019 - Opening Day Teacher's Institute

(CG) Prairie Junior High - Breakfast - 8:00 a.m.

Are there Board members who might attend and/or address the staff?

Board Members (s)

10. OLD BUSINESS

10.1 Report on Summer Projects.

11. INFORMATIONAL

11.1 Notification of Mandated Reporter Status

11.2 "Back to School Picnic” – Tuesday, August 20, 2019

Lane School 5:30 – 7:00 p.m.

11.3 Budget Committee of the Whole Meeting – Thursday, September 12, 2019

11.4 See APPENDIX for additional “Dates to Remember"

11.5 Next regular Board Meeting Thursday, September 12, 2019 at 7:00 PM at the Prairie Junior High Cafeteria, 11900 South Kostner, Alsip, IL.

11.6 Items for September 12, 2019 Board Meeting.

12. PRESIDENT'S PREROGATIVE?

13. AUDIENCE PARTICIPATION

14. CLOSED SESSION

"To go into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees in the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity."

14.1 “To come out of Closed Session."

Action(s) taken as a result of Closed Session,

15. ADJOURNMENT

https://campussuite-storage.s3.amazonaws.com/prod/601842/286c8963-6612-11e6-8113-22000bd8490f/1963957/0581f33c-b54e-11e9-8306-12aac36d8452/file/Agenda%20August%208,%202019%20(1).pdf

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