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June 19, 2013 at 7:00 PM - Regular

Agenda
I. PUBLIC BUDGET HEARING
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Attachments: (1)
II. ROLL CALL
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III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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IV. REPORT OF THE PRINCIPAL - (Bill Poole, Technology Department Report)
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V. APPROVAL OF AGENDA
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VI. ANNOUNCEMENTS
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VI.A. Jacksonville Public Schools Foundation
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VII. REPORTS
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Attachments: (1)
VII.A. Board Policy Revisions (Mrs. Kilver)
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VII.A.1. Student Records
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VII.A.2. Instruction
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Attachments: (2)
VII.B. Handbook Language (Mrs. Kilver)
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Attachments: (5)
VII.C. Board Policy 4:140 -First Reading (Ms. Niemeier)
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Attachments: (2)
VII.D. Student Achievement Data (Mrs. Kilver)
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Attachments: (2)
VII.E. Update on Final Tax Levy (Ms. Niemeier)
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Attachments: (2)
VII.F. Food Service - Community Eligibility Option (Ms. Niemeier)
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Attachments: (2)
VII.G. Job Descriptions - First Reading (Ms. Kinley)
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Attachments: (2)
VIII. STANDING REPORTS
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VIII.A. Enrollment Report (Mrs. Kilver)
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Attachments: (2)
VIII.B. 4th Quarter Discipline (Mrs. Kilver)
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Attachments: (1)
VIII.C. Attendance Report (Mrs. Kilver)
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Attachments: (1)
VIII.D. F.O.I.A. Report (Ms. Kinley)
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Attachments: (1)
VIII.E. Quarterly Maintenance Report (Mr. Castleberry)
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Attachments: (1)
VIII.F. Financial Restructuring (Ms. Niemeier)
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IX. CONSENT AGENDA
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Attachments: (1)
IX.A. Financial Treasurer's Reports (Ms. Niemeier)
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Description:  Find financial documents at the end of the packet.
IX.B. Approval of Previous Minutes (Mr. Ptacek)
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Attachments: (1)
IX.C. Discipline Matrix (Mrs. Kilver)
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Attachments: (2)
IX.D. Prevailing Wage Rate Resolution (Mrs. Niemeier)
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IX.E. Approval of Milk & Juice Bids (Ms. Niemeier)
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Attachments: (2)
IX.F. Approval of Bakery Bids (Ms. Niemeier)
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Attachments: (2)
IX.G. Approval of Fees (Ms. Niemeier)
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Attachments: (2)
IX.H. Approval to Seek Bids for Parking Lot Repairs (Ms. Niemeier)
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Attachments: (1)
IX.I. Approval of Bus Purchases (Ms. Niemeier)
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Attachments: (2)
IX.J. Approval of Contract Nursing Services (Ms. Niemeier)
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Attachments: (2)
X. CLOSED SESSION - For the purposes of:
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X.A. Student disciplinary cases. 5 ILCS 120/2(c)(9) AND
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X.B. 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.
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XI. ACTION ITEMS - Mr. Ptacek
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XI.A. Student Discipline
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XI.B. Personnel Recommendations (Ms. Kinley)
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Attachments: (2)
XI.C. Dedication of the Gym Floor at the JHS Bowl (Mr. Ptacek)
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Attachments: (1)
XI.D. Approval to Utilize Procurement Cards (Ms. Niemeier)
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Attachments: (4)
XI.E. Approve Bids for Employee Health Insurance and Ancillary Products (Ms. Niemeier)
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XI.F. Approval of Amended Budget (Ms. Niemeier)
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Attachments: (3)
XI.G. Resolution to Withdraw from Egyptian Trust (Ms. Niemeier)
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XII. CLOSED SESSION - For the purposes of:
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XII.A. 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.
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XII.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
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XIII. ADJOURNMENT
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Attachments: (2)
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