Download

View Options:

Show Everything
Hide Everything

March 15, 2017 at 7:00 PM - Regular

Agenda
I. ROLL CALL
Agenda Item Type:  Information Item
II. RECOGNITION 
Agenda Item Type:  Information Item
II.A. National Institute for School Leadership
Agenda Item Type:  Information Item
II.B. Chipman Awarded IPA's Assistant Principal of the Year.
Agenda Item Type:  Information Item
III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Information Item
IV. APPROVAL OF AGENDA
Agenda Item Type:  Information Item
V. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:  Information Item
V.A. March 6 - April 13 - PARCC Testing
Agenda Item Type:  Information Item
V.B. March 21 - Kindergarten Enrollment
Agenda Item Type:  Information Item
V.C. March 27-31 - Spring Break
Agenda Item Type:  Information Item
V.D. April 12 - 1/2 Day Attendance, 1/2 Day SIP
Agenda Item Type:  Information Item
V.E. April 14-17 - Non-Attendance Days
Agenda Item Type:  Information Item
VI. Public Hearing - No Trespass
Agenda Item Type:  Information Item
VII. STANDING REPORTS
Agenda Item Type:  Information Item
VII.A. Financial/Treasurer's Reports
Agenda Item Type:  Information Item
Attachments: (4)
VII.B. Enrollment Report
Agenda Item Type:  Information Item
Attachments: (3)
VII.C. F.O.I.A. Report
Agenda Item Type:  Information Item
Attachments: (2)
VII.D. State Update
Agenda Item Type:  Information Item
Attachments: (1)
VIII. REPORTS
Agenda Item Type:  Information Item
VIII.A. Boundary Update
Agenda Item Type:  Information Item
Attachments: (1)
VIII.B. Policy Manual Update (Press Plus)
Agenda Item Type:  Information Item
Attachments: (1)
VIII.C. Sesquicentennial Report
Agenda Item Type:  Information Item
Attachments: (3)
VIII.D. Post Issuance Compliance Report
Agenda Item Type:  Information Item
Attachments: (2)
IX. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
IX.A. Financial/Treasurer's Reports
Agenda Item Type:  Information Item
Description:  Reports are at the end of the packet.
IX.B. Authorization to Destroy Verbatim Minutes per ILCS 120/2(c)(21).
Agenda Item Type:  Information Item
Description:  August 2015 and before
IX.C. Approval of Previous Minutes
Agenda Item Type:  Information Item
Attachments: (2)
IX.D. Amended Tentative Budget
Agenda Item Type:  Information Item
Attachments: (1)
IX.E. Treasurer's Bond
Agenda Item Type:  Information Item
Attachments: (2)
X. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
X.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:  Information Item
X.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of the Public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2(c)(1).
Agenda Item Type:  Information Item
X.C. Collective negotiating matters between the public body 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
X.D. Litigation when an action against, affecting or on behalf of the particular Public body has been filed and is pending before a court or administrative tribunal, or when the public body 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
X.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, 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).
Agenda Item Type:  Information Item
XI. ACTION ITEMS
Agenda Item Type:  Information Item
XI.A. Student Discipline
Agenda Item Type:  Information Item
XI.B. Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including Appointment, Employment, Compensation, Reassignment or Dismissal
XI.C. Consideration of Memoranda of Understanding with JEA
Agenda Item Type:  Information Item
Attachments: (4)
XI.D. Consideration of Renewal of Contract with Safety/Security Officer
Agenda Item Type:  Information Item
Attachments: (2)
XI.E. Board Policy Adoption - 5:221 - Prohibited Political Activity
Agenda Item Type:  Information Item
Attachments: (2)
XI.F. Consideration of Letter of No Trespass
Agenda Item Type:  Information Item
Attachments: (3)
XI.G. Consideration to Release Certain Closed Session Minutes
Agenda Item Type:  Information Item
Attachments: (2)
XI.H. Consideration of Sesquicentennial Logo
Agenda Item Type:  Information Item
Attachments: (3)
XI.I. Assignment of 4 Rivers Representative
Agenda Item Type:  Information Item
Attachments: (1)
XII. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (8)
<< Back to the Public Page for Jacksonville School District #117