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September 17, 2014 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECOGNITION
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II.A. Girls on the Run - Eisenhower
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III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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IV. APPROVAL OF AGENDA
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V. ANNOUNCEMENTS - UPCOMING EVENTS
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V.A. 9/20 - Foundation's 5K Run/Walk for Education - Support Teacher Grants
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V.B. 9/24 - Special Meeting to adopt the FY2014 Budget - 6:00 pm
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V.C. 9/26- JHS Homecoming Parade - 4:00 pm
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V.D. 10/6 - Volley for a Cure
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V.E. 10/9 - SIP Day / PT Conferences PM
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V.F. 10/10 - P/T Conferences - No student attendance
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V.G. 10/13 - Columbus Day - School Holiday
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V.H. 10/19 - Turner Historic Walking Tour (7) and Disability Awareness (8)
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V.I. 10/19 - End of First Quarter
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VI. STANDING REPORTS
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VI.A. Enollment Report
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Attachments: (1)
VI.B. F.O.I.A. Report
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Attachments: (1)
VII. REPORTS - Mr. Ptacek
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VII.A. Vision 117 Update - PowerPoint
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VII.B. State Politics Update
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VII.C. Board Member Attendance at Triple I Conference
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VII.D. Board Policy Review
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Attachments: (3)
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Treasurer's Report
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Description:  Treasurer's Report will be at the end of the BoardBook.
VIII.B. Approval of Previous Minutes
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Attachments: (1)
VIII.C. Admin Salary/ IMRF Employees over $75,000 Report
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VIII.D. Administrator and Teacher Salary and Benefits Report
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VIII.E. Application for Recognition of Schools
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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.B. Student Disciplinary Cases  5 ILCS 120/2 (c)(9)
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IX.C. 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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X. ACTION ITEMS - Mr. Ptacek
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X.A. Student Discipline
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Attachments: (1)
X.B. Personnel Recommendations
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Attachments: (2)
X.C. Approval to Increase Hourly Rate for Interpreters
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Attachments: (1)
X.D. Memorandum of Understanding with JISPA
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Attachments: (2)
X.E. Approval of Memorandum of Understanding with Bus Drivers Union
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Attachments: (2)
X.F. Board Policy Adoption 
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Attachments: (4)
X.G. Approval to Release Certain Closed Session Minutes
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Attachments: (1)
XI. CLOSED SESSION - For the purposes of:
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XI.A. 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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XI.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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XII. ADJOURNMENT
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XII.A. Treasurer's Report
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Attachments: (3)
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