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September 18, 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. JHS DRUMLINE
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Attachments: (1)
V. APPROVAL OF AGENDA
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VI. REPORTS - Mr. Ptacek
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VI.A. Job Descriptions
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Attachments: (1)
VI.B. 8 Points Charter Annual Report
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Attachments: (1)
VI.C. Board Policy 4:60 - Purchases and Contracts
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Attachments: (1)
  • 9/5/2013 at 12:52 PM
VI.D. Establishing Board Training Dates with the IASB
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Attachments: (1)
VII. STANDING REPORTS
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VII.A. Enrollment Report
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Attachments: (1)
VII.B. Financial Restructuring
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Attachments: (1)
VII.C. FOIA Report
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Description:  No Report
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Financial Treasurer's Reports
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Description:  Find financial documents at the end of the packet.
VIII.B. Approval of Previous Minutes
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Attachments: (1)
VIII.C. Approval to Submit Application for Recognition of Schools
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Attachments: (2)
VIII.D. Approval of Contract for Nursing Services
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Attachments: (2)
VIII.E. Approval of Administrator and Teacher Salary and Benefits Report
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VIII.F. Approval of JEA MOU 7.22.13 v.4 - Insurance
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Attachments: (2)
VIII.G. Approval of Contract with Hope Institute for Behavioral Services
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VIII.H. Approval of IESA Cooperative Team Sponsorship
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Attachments: (2)
IX. CLOSED SESSION - For the purposes of:
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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.
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IX.A.1. (Administrative Contracts, Personnel)
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IX.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).
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IX.C. 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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IX.C.1. (Transportation MOU)
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X. ACTION ITEMS - Mr. Ptacek
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X.A. Personnel Recommendations 
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Attachments: (2)
X.B. Approval of Administrators' Contracts
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Attachments: (3)
X.C. Board Policy Adoption 
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Attachments: (4)
X.D. Approval of Washington Title-Wide Plan
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Attachments: (2)
X.E. Approval to Release Certain Closed Session Minutes
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Attachments: (2)
X.F. Naming of School Property
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Attachments: (1)
X.G. Approval of Transportation MOU
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Attachments: (2)
XI. ADJOURNMENT
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Attachments: (5)
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