September 17, 2013 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 30 seconds

II. Pledge of Allegiance - 20 seconds

III. Approval of Minutes - 1 minute

III.A. Minutes of August 20, 2013, Regular Meeting

IV. Public Comment on any Agenda Item - 5 minutes

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Ten Day Count

VII.B. District Annual AYP/Student Achievement Report

VII.C. Administrative Growth Targets

VII.D. Problem Solving Circle Report

VIII. Campus Recognition

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

VIII.D. District Recognition

IX. Finance and Business Reports

IX.A. Reports

IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report and Check Register

IX.B. 2013-2014 Budget

IX.C. FY13 Administrator & Teacher Salary/Benefit Report 105 ILCS 5/10-20.47 and 5/34-18.38ISBE

IX.D. Illinois Public Act 97-0609

IX.E. Resolution Providing for the Issue of Not to Exceed $10,000,000 of Working Cash Fund and Refunding Bonds of the District

IX.F. Student Center Addition Presentation

IX.G. Transportation Intergovernmental Agreement - SOWIC

IX.H. Donation: JTP Lawn

IX.I. Disposal of Old Equipment - West Sewing Machines

IX.J. Bid Results - Copier/Computer Paper

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Resignations

X.A.2. Leave of Absence Requests

X.A.3. Recommendation for Advancement on Salary Schedule Due to Add'l Coursework

X.A.4. Recommendation for Approval of Salary and Insurance Provisions of the Contractual Agreement between JTHS 204 and Council 204 of American Federation of Teachers - Local 604, July 1, 2013 - July 30, 2015

X.A.5. Extra Pay Recommendations

X.B. Classified

X.B.1. Retirement

X.B.2. Probationary Release

X.B.3. Resignations

X.B.4. Employment Recommendations

X.B.5. Recommendation for Salary Advancement

X.B.6. Change of Status Recommendations

X.B.7. Requests for Leave of Absence

X.B.8. Recommendation for Approval of the Contractual Agreement between Board of Education of District 204 and JTHS Office Staff Council AFT Local 604, IFT/AFT, effective July 1, 2013-June 30, 2016

XI. Accountability Reports - 5 minutes

XI.A. Employee Attendance Report - no report this month

XI.B. Mission Action Plan Report

XII. New Business - 5 minutes

XII.A. First Reading of Board Policies: 4:20, 5:20, 2:105, 2:120, 6:120, 7:230, 7:340

XII.B. Five Year Review of Board Policies:  2:80-E, 2:170, 6:10, 6:30, 6:230, 7:15, 7:30, 7:210, 7:330

XII.C. Student Discipline

XIII. Unfinished Business - 5 minutes

XIV. Public Comment

XV. Adjournment