Download

View Options:

Show Everything
Hide Everything

April 21, 2010 at 7:00 PM - Regular

Agenda
I. PUBLIC HEARING ON THE BUDGET
Agenda Item Type:  Information Item
II. ROLL CALL
Agenda Item Type:  Information Item
III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Information Item
IV. ANNOUNCEMENTS
Agenda Item Type:  Information Item
IV.A. IASB Resolution Deadline
Agenda Item Type:  Information Item
IV.B. 2009 Financial Profile
Agenda Item Type:  Information Item
V. APPROVAL OF AGENDA
Agenda Item Type:  Information Item
VI. REPORT OF THE PRINCIPAL - MR. FRAAS - LINCOLN ELEMENTARY
Agenda Item Type:  Information Item
VII. INFORMATIONAL ITEMS
Agenda Item Type:  Information Item
VII.A. Plus/Delta Review
Agenda Item Type:  Information Item
VII.B. Enrollment Report (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (1)
VII.C. Discipline Report (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (1)
VII.D. 2010-2011 Calendar (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (3)
VII.E. JHS English Dept. Com. 112 Proposal (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (1)
VII.F. Health Curriculum Adoption (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (2)
VII.G. Board Policy Review - Section 5 - Second Reading (Mr. Bormann)
Agenda Item Type:  Information Item
Attachments: (1)
VII.H. Board Member National School Board Meeting Reports
Agenda Item Type:  Information Item
VIII. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
VIII.A. Financial Treasurer's Reports (Mrs. Link)
Agenda Item Type:  Information Item
Description:  Find financial documents at the end of the packet.
VIII.B. Approval of Previous Minutes (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (3)
VIII.C. JHS Math Calculus Proposal (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (1)
VIII.D. Approval to Renew IESA and IHSA Annual Agreements (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (2)
VIII.E. Approval of MISVIC Resolution
Agenda Item Type:  Information Item
Attachments: (2)
VIII.F. Rejection of Bus Bids (Mrs. Link)
Agenda Item Type:  Information Item
Attachments: (2)
IX. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057
Agenda Item Type:  Information Item
IX.B. The purchase or lease of real property for the use of the District, including meetings held for the purose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
Agenda Item Type:  Information Item
X. ACTION ITEMS
Agenda Item Type:  Information Item
X.A. Personnel Recommendations (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (1)
X.B. Approval of Lamp and Fixtures for District Gyms (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (2)
X.C. 2010-2011 Calendar (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (1)
X.D. Focus Monitoring Corrective Action (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (2)
X.E. Health Textbooks:  Glencoe (Mrs. Kilver)
Agenda Item Type:  Information Item
Attachments: (2)
X.F. Approval of Amended 2009-10 Budget (Mrs. Link)
Agenda Item Type:  Information Item
Attachments: (2)
X.G. Approval of Independent Audit Service (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (1)
X.H. Approval of Resolution for Sale of Real Estate (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (1)
X.I. Approval of Easement at North Elementary School (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (1)
X.J. Approval of Early Retirement Incentives (Mr. Huddle)
Agenda Item Type:  Information Item
Attachments: (5)
XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
XI.A. Litigation, when an action against, affecting or on behalf of the particular District has been cited and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).
Agenda Item Type:  Information Item
XI.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
Agenda Item Type:  Information Item
XII. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (20)
<< Back to the Public Page for Jacksonville School District #117