Download

View Options:

Show Everything
Hide Everything

October 18, 2017 at 7:00 PM - Regular

Agenda
I. ROLL CALL
Agenda Item Type:  Information Item
II. APPROVAL OF AGENDA
Agenda Item Type:  Information Item
III. RECOGNITION 
Agenda Item Type:  Information Item
IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Information Item
V. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:  Information Item
V.A. October 20 - End of 1st Quarter
Agenda Item Type:  Information Item
V.B. October 25 - 1/2 Day Attendance, 1/2 Day SIP
Agenda Item Type:  Information Item
V.C. October 26 - Hosting 2-Rivers Dinner Meeting - JMS
Agenda Item Type:  Information Item
V.D. November 2 - Educator Appreciation Reception - Hamiltons
Agenda Item Type:  Information Item
V.E. November 11 - Sesquicentennial Celebration Dinner - JMS
Agenda Item Type:  Information Item
V.F. November 14 - Regular Board Meeting at JMS
Agenda Item Type:  Information Item
VI. STANDING REPORTS
Agenda Item Type:  Information Item
VI.A. Financial/Treasurer's Report
Agenda Item Type:  Information Item
Attachments: (3)
VI.B. Enrollment Reports
Agenda Item Type:  Information Item
Attachments: (2)
VI.C. F.O.I.A. Report
Agenda Item Type:  Information Item
Attachments: (1)
VI.D. State Updates
Agenda Item Type:  Information Item
VII. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Information Item
VII.A. Policy Committee
Agenda Item Type:  Information Item
VII.A.1. Policies for First Reading
Agenda Item Type:  Information Item
Attachments: (14)
Description:   2:210 Organizational School Board Meeting
 2:260 Uniform Grievance Procedures
 4:70 Resource Conservation
 4:142 Waiver of Student Fees
 6:80 Teaching About Controversial Issues
 6:180 Extended Instructional Programs
 6:210 Instructional Materials
 6:290 Homework
 6:330 Achievement and Awards
 7:80 Release Time for Religious Instruction, Observance
 7:160 Student Appearance
 7:275 Orders to Forgo Life-Sustaining Treatment
 8:70 Accommodating Individuals with Disabilities
VII.B. IASB
Agenda Item Type:  Information Item
VII.B.1. IASB Resolutions
Agenda Item Type:  Information Item
Attachments: (1)
VII.C. Other
Agenda Item Type:  Information Item
VIII. REPORTS
Agenda Item Type:  Information Item
VIII.A. Annual Report for Recognition of Schools
Agenda Item Type:  Information Item
VIII.B. PARCC Scores
Agenda Item Type:  Information Item
VIII.C. ACT SCORES - Five Year Trends
Agenda Item Type:  Information Item
Attachments: (1)
VIII.D. 2017 Bond Revenue Estimates Report
Agenda Item Type:  Information Item
Attachments: (1)
VIII.E. Lead Testing Results
Agenda Item Type:  Information Item
Attachments: (3)
VIII.F. Discussion of Request for Hazardous Intersection Request
Agenda Item Type:  Information Item
Attachments: (1)
IX. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
IX.A. Approval of Previous Minutes
Agenda Item Type:  Information Item
Attachments: (5)
IX.B. Treasurer's Reports
Agenda Item Type:  Information Item
IX.C. Consideration of recycling computers with ROE's Alternative School
Agenda Item Type:  Information Item
IX.D. Assigning Delegate to the Triple I Conference 
Agenda Item Type:  Information Item
Attachments: (1)
IX.E. Consideration of 2017 IASB Resolutions
Agenda Item Type:  Information Item
Attachments: (2)
X. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
X.A. 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.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).
Agenda Item Type:  Information Item
X.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).
Agenda Item Type:  Information Item
X.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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.  5ILCS 120/2(c)(21). 
Agenda Item Type:  Information Item
XI. ACTION ITEMS
Agenda Item Type:  Information Item
XI.A. Consideration of Student Disciplinary Action
Agenda Item Type:  Information Item
XI.B. Consideration of Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including Appointment, Employment, Compensation, Evaluation, Reassignment or Dismissal of District Employees.
XI.C. Consideration of 2017-2018 Administrator Contracts 
Agenda Item Type:  Information Item
Attachments: (26)
XI.D. Consideration of Release of Certain Closed Session Minutes
Agenda Item Type:  Information Item
Attachments: (1)
XI.E. Consideration of Architect Contract
Agenda Item Type:  Information Item
Attachments: (3)
XI.F. Approval to Seek Bids for South Renovation Project
Agenda Item Type:  Information Item
Attachments: (1)
XI.G. Consideration of Special Purpose Treasurer's Bond
Agenda Item Type:  Information Item
Attachments: (2)
XII. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (7)
<< Back to the Public Page for Jacksonville School District #117