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December 17, 2014 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECOGNITION
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II.A. Turner Junior High Chorus
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II.B. Jacksonville FFA Winners
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III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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Attachments: (2)
IV. APPROVAL OF AGENDA
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V. ANNOUNCEMENTS - UPCOMING EVENTS
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V.A. December 19 - End of 1st Semester - 1 Hour Early Dismissal
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V.B. December 20 - January 4 -- Winter Break
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V.C. January 5 - Teacher Institute
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V.D. January 6 - Students Return
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V.E. January 19 - ML King School Holiday
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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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Description:  No Report
VII. REPORTS
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VII.A. Charter School Contract
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VII.B. Hiring a Municipal Advisor
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Attachments: (1)
  • 12/16/2014 at 1:51 PM
VII.C. Update on Preliminary Steps for the Turner Project
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VII.D. Board Self Evaluation
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Attachments: (1)
VII.E. Reports from Triple I Conference
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Attachments: (1)
VII.F. Board Policy Revisions - First Reading
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Attachments: (8)
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Financial Reports
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VIII.B. Approval of Previous Minutes
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Attachments: (2)
VIII.C. Board Policy Adoption
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IX. CLOSED SESSION - For the purposes of:
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IX.A. Self-Evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the District is a member.  5 ILCS 120/2(c)(16).
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IX.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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IX.C. 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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IX.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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X. ACTION ITEMS - Mr. Ptacek
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X.A. Personnel Recommendations
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Attachments: (2)
Description:  Including Retirements, Resignations, Employment, Leaves and Re-assignments
X.B. Student Discipline
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X.C. Approval of Certificate of Tax Levy 2014
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Attachments: (3)
X.D. Authorization to Prepare Tentative  Budget
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Attachments: (1)
X.E. Approval of Bond Counsel
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Attachments: (2)
X.F. Hiring of a Municipal Advisor
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Attachments: (2)
X.G. Approval of Superintendent's Contract
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Attachments: (1)
XI. CLOSED SESSION - For the purposes of:
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XI.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. ADJOURNMENT
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Attachments: (3)
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