Download

View Options:

Show Everything
Hide Everything

June 17, 2015 at 7:00 PM - Regular

Agenda
I. BUDGET HEARING
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 - UPCOMING EVENTS
Agenda Item Type:  Information Item
IV.A. Summer Hours - From June 15-July 24, Central Office will operate under its summer hours, which are 8:00 a.m. to 4:30 p.m., Monday-Thursday, and 8:00 a.m. to noon, Friday.
Agenda Item Type:  Information Item
IV.B. All District facilities will be closed July 3rd for Independence Day
Agenda Item Type:  Information Item
V. APPROVAL OF AGENDA
Agenda Item Type:  Information Item
VI. STANDING REPORTS
Agenda Item Type:  Information Item
VI.A. Enrollment Report
Agenda Item Type:  Information Item
Attachments: (2)
VI.B. F.O.I.A. Report
Agenda Item Type:  Information Item
Attachments: (1)
VI.C. Vision 117 Update
Agenda Item Type:  Information Item
VI.D. State Updates
Agenda Item Type:  Information Item
VII. REPORTS
Agenda Item Type:  Information Item
VII.A. Board Policy Review - First Reading
Agenda Item Type:  Information Item
VII.A.1. 8:80 - Gifts to the District
Agenda Item Type:  Information Item
Attachments: (4)
VII.B. Special Purpose Treasurer's Bond
Agenda Item Type:  Information Item
Attachments: (1)
VIII. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
VIII.A. Financial Reports
Agenda Item Type:  Information Item
Description:  Treasurer's Report
Authorization of Accounts Payable
VIII.B. Previous Minutes
Agenda Item Type:  Information Item
Attachments: (2)
VIII.C. Beverage Contract Extension
Agenda Item Type:  Information Item
Attachments: (3)
VIII.D. Bakery Bids
Agenda Item Type:  Information Item
Attachments: (2)
VIII.E. Milk and Juice Bids
Agenda Item Type:  Information Item
Attachments: (2)
VIII.F. Disposable Products Bids
Agenda Item Type:  Information Item
Attachments: (2)
VIII.G. Voluntary Student Accident Insurance
Agenda Item Type:  Information Item
Attachments: (2)
VIII.H. Authorized Signatures for District Checks
Agenda Item Type:  Information Item
Attachments: (1)
VIII.I. Resolution to Secure Bank Safe Deposit Boxes
Agenda Item Type:  Information Item
Attachments: (2)
VIII.J. Parent/Student Handbooks
Agenda Item Type:  Information Item
Attachments: (1)
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 or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
Agenda Item Type:  Information Item
IX.B. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:  Information Item
X. ACTION ITEMS - Mr. Ptacek
Agenda Item Type:  Information Item
X.A. Student Discipline
Agenda Item Type:  Information Item
X.B. Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including Retirements, Resignations, Employment, Leaves and Re-assignments
X.C. Consideration of Non-Bargaining Unit Staff Salary Increases
Agenda Item Type:  Information Item
Attachments: (11)
X.D. Recommendation to Hire Construction Manager
Agenda Item Type:  Information Item
X.E. Recommendation to Hire Owner's Representative
Agenda Item Type:  Information Item
X.F. FY 2015 Amended Budget
Agenda Item Type:  Information Item
Attachments: (3)
X.G. Consideration of Depositories 
Agenda Item Type:  Information Item
Attachments: (1)
X.H. Recommendation of a resolution authorizing Regional Office of Education #1 to serve in the capacity of the custodian of the County School Facility Tax flow through monies as presented.
Agenda Item Type:  Information Item
Attachments: (2)
X.I. Lincoln Pavement Replacement Project
Agenda Item Type:  Information Item
Attachments: (3)
XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
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.
Agenda Item Type:  Information Item
XI.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).
Agenda Item Type:  Information Item
XI.C. The sale or purchase of securities, investments, or investment contracts.  5 ILCS 120/2(c)(7).
Agenda Item Type:  Information Item
XI.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
Agenda Item Type:  Information Item
XI.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed 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
XII. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (2)
<< Back to the Public Page for Jacksonville School District #117