Download

View Options:

Show Everything
Hide Everything

August 22, 2018 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Agenda Item Type:  Information Item
II. PLEDGE OF ALLEGIANCE
Agenda Item Type:  Information Item
III. ROLL CALL
Agenda Item Type:  Information Item
IV. APPROVAL OF AGENDA
Agenda Item Type:  Information Item
V. RECOGNITION 
Agenda Item Type:  Information Item
VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Information Item
VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:  Information Item
VII.A. August 23 - JHS Open House - 6:30pm to 8:30pm
Agenda Item Type:  Information Item
VII.B. August 29 - 1/2 Day Student Attendance, 1/2 Day School Improvement
Agenda Item Type:  Information Item
VII.C. September 3 - Labor Day Holiday
Agenda Item Type:  Information Item
VII.D. September 14-15 - JHS Homecoming
Agenda Item Type:  Information Item
VII.E. September 15 - 5-K Run/Walk for Education - 8:00am Downtown
Agenda Item Type:  Information Item
VIII. STANDING REPORTS
Agenda Item Type:  Information Item
VIII.A. Hall of Fame - Best Teacher I Ever Had
Agenda Item Type:  Information Item
VIII.B. Financial/Treasurer's Report
Agenda Item Type:  Information Item
Attachments: (3)
VIII.C. Enrollment Reports
Agenda Item Type:  Information Item
Attachments: (2)
VIII.D. F.O.I.A. Report
Agenda Item Type:  Information Item
Description:  No Report
IX. REPORTS
Agenda Item Type:  Information Item
IX.A. Facility Sales Tax Collections FY 18
Agenda Item Type:  Information Item
IX.B. State Updates
Agenda Item Type:  Information Item
IX.C. Discussion of Facilities Fee Schedule
Agenda Item Type:  Information Item
Attachments: (1)
IX.D. Tentative FY2019 Budget
Agenda Item Type:  Information Item
Attachments: (2)
IX.E. Basketball Team Uniforms
Agenda Item Type:  Information Item
X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Information Item
X.A. Policy Committee - The following policies are submitted for first reading:
Agenda Item Type:  Information Item
Attachments: (19)
Description:  2:105, 2:170, 7:20, 4:46, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:190, 6:230, 6:240, 6:250, 7:330, 7:340
X.B. Other Reports
Agenda Item Type:  Information Item
XI. CONSENT AGENDA
Agenda Item Type:  Information Item
XI.A. Consideration of Previous Minutes
Agenda Item Type:  Information Item
Attachments: (4)
XI.B. Consideration of Board Policy Adoption
Agenda Item Type:  Information Item
Attachments: (2)
Description:  1:20, 4:70, 4:150, 4:160, 4:170, 4:140, 5:66, 5:100, 5:120, 5:122, 5:125, 5:162, 5:182, 5:342, 6:10, 6:15, 6:50, 6:130, 6:210, 7:30, 7:120, 7:104, 7:152, 7:180, 7:190, 7:290, 7:305, 7:342, 8:10, 8:20, 8:95
XI.C. Consideration of JHS Extra-Curricular Handbook
Agenda Item Type:  Information Item
Attachments: (2)
XI.D. Consideration of Budget Hearing Date
Agenda Item Type:  Information Item
Attachments: (1)
XI.E. Consideration of Approval to Increase Adult Meal Price
Agenda Item Type:  Information Item
Attachments: (1)
XI.F. Consideration of Approval that a Serious Safety Hazard Continues to Exist
Agenda Item Type:  Information Item
Attachments: (1)
XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Information Item
XII.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. 5 ILCS 120/2(c)(1).
Agenda Item Type:  Information Item
XII.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
XII.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
XII.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:  Information Item
XIII. ACTION ITEMS
Agenda Item Type:  Information Item
XIII.A. Consideration of Student Disciplinary Cases
Agenda Item Type:  Information Item
Attachments: (1)
XIII.B. Consideration of Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including Appointment, Employment, Compensation, Reassignment or Dismissal
XIII.C. Consideration of 2019 Graduation Date
Agenda Item Type:  Information Item
Attachments: (2)
XIII.D. Consideration of Substitute Incentive Program
Agenda Item Type:  Information Item
Attachments: (2)
XIII.E. Consideration of Revised Organizational Chart
Agenda Item Type:  Information Item
Attachments: (2)
XIII.F. Consideration of Revised Facility Usage Fees
Agenda Item Type:  Information Item
Attachments: (2)
XIII.G. Consideration of Resolution to Ratify the Purchase of Realy Property
Agenda Item Type:  Information Item
Attachments: (2)
XIII.H. Consideration of Approval of Bargaining Agreement with JISPA
Agenda Item Type:  Information Item
Attachments: (1)
XIII.I. Consideration of New Uniform Design
Agenda Item Type:  Information Item
Attachments: (4)
XIV. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (7)
<< Back to the Public Page for Jacksonville School District #117