April 19, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. May 10 - Staff Appreciation Dinner

V.B. On-Line Registration begins May 1

VI. STANDING REPORTS

VI.A. Vision 117 Report - Bob Roads

VI.B. Financial/Treasurer's Report

VI.C. Enrollment Reports

VI.D. F.O.I.A. Report

VI.E. State Updates

VI.F. Boundary Update

VII. REPORTS

VII.A. 3rd Quarter Discipline Reports

VII.B. Policy Manual Update (Press Plus)

VII.C. Discussion of Open House Date for Turner (April 18, 2018)

VIII. CONSENT AGENDA

VIII.A. Approval of Previous Minutes

VIII.B. Authorization to Destroy Verbatim Minutes

VIII.C. Treasurer's Reports

VIII.D. Treasurer's Bond Proposal

VIII.E. Consideration of Fee Schedule for 2017-2018 School Year

VIII.F. Consideration of Approval to Seek Bids

VIII.G. Student Accident Insurance

VIII.H. Lunch Prices for 2017-2018

IX. CLOSED SESSION - For the purposes of:

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.

IX.B. 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).

IX.C. 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).

X. ACTION ITEMS

X.A. Personnel Recommendations

X.B. Consideration of Memoranda of Understanding with JEA

X.C. Consideration to Approve Bid for Roof Over Area #3 at Murrayville Elementary

X.D. Consideration to Approve Bid for Roof Over Area #3 at Eisenhower Elementary

X.E. Consideration for Remodel of Toilet Rooms at JHS

X.F. Consideration to Seek Bids for Central Office Playground

X.G. Approval of Naming Request 

XI. ADJOURNMENT