September 19, 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
|
|
V.A. Bailey Brammeier
Agenda Item Type:
Information Item
Description:
Lifechanger of the Year Nominee
|
|
VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
|
|
VII.A. Sept. 19 - First Quarter Mid-Term
Agenda Item Type:
Information Item
|
|
VII.B. Sept. 26 - 1/2 Day Student Attendance/ 1/2 SIP Day
Agenda Item Type:
Information Item
|
|
VII.C. Sept. 26 - Special Meeting, Budget Hearing - 5:00 pm Central Office
Agenda Item Type:
Information Item
|
|
VII.D. Oct. 2 - Choral Concert - 7:00 pm JHS Auditorium
Agenda Item Type:
Information Item
|
|
VII.E. Oct 5. - Parent/Teacher Conferences - No Student Attendance
Agenda Item Type:
Information Item
|
|
VII.F. Oct. 8 - Columbus Day School Holiday
Agenda Item Type:
Information Item
|
|
VII.G. Oct. 15 - Exclusion Day for Immunizations
Agenda Item Type:
Information Item
|
|
VII.H. Oct. 16 - Orchestra Concert - 7:00 pm - JMS Auditorium
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:
()
|
|
VIII.C. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.D. F.O.I.A. Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.E. State Updates
Agenda Item Type:
Information Item
|
|
IX. REPORTS
Agenda Item Type:
Information Item
|
|
IX.A. Facility Sales Tax Collections FY 18
Agenda Item Type:
Information Item
Attachments:
()
|
|
IX.B. 4-Rivers Report
Agenda Item Type:
Information Item
|
|
X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Information Item
|
|
X.A. IASB 2018-2019 School Calendar
Agenda Item Type:
Information Item
Attachments:
()
|
|
X.B. IASB 2018 Resolutions Committee Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI. CONSENT AGENDA
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI.A. Consideration of Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI.B. Consideration of Previous Minutes
Agenda Item Type:
Information Item
Attachments:
()
Description:
August 14, 2018 Special Meeting
August 14, 2018 Closed Minutes August 22, 2018 Committee of the Whole August 22, 2018 Regular Meeting |
|
XI.C. Consideration of Board Policy Revisions
Agenda Item Type:
Information Item
Attachments:
()
Description:
Policy-2.105 Ethics and Gift Ban
Policy-2.170 Procurement of Architectural, Engineering, and Land Surveying Services Policy-4.46 Collecting Fees and Debt Recovery Policy-4.80 Accounting and Audits Policy-4.140 Waiver of Student Fees Policy-6.10 Educational Philosophy and Objectives Policy-6.30 Organization of Instruction Policy-6.60 Curriculum Content Policy-6.120 Education of Children with Disabilities Policy-6.130 Program for the Gifted Policy-6.190 Extracurricular and Co-Curricular Activities Policy-6.230 Library Media Program Policy-6.240 Field Trips and Recreational Class Trips Policy-6.250 Community Resource Persons and Volunteers 7.20 Harassment of Students Prohibited Policy-7.330 Student Use of Buildings - Equal Access Policy-7.340 - Student Records |
|
XI.D. Consideration to Dispose of Surplus Equipment
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI.E. Consideration of Special Purpose Treasurer's Bond
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI.F. Consideration of Administrative Salary Report and IMRF Employees over $75,000
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI.G. Consideration of Admin & Teachers Salary and Benefits Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
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 Discipline
Agenda Item Type:
Information Item
|
|
XIII.B. Consideration of Personnel Recommendations
Agenda Item Type:
Information Item
Attachments:
()
Description:
Including Appointment, Employment, Compensation, Reassignment or Dismissal
|
|
XIII.C. Consideration of Raise for Cued Speech Transliterator
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.D. Consideration of Contract with Independent Hearing Officer
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.E. Consideration of Hard To Fill Positions
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.F. Consideration of Memorandum of Understanding with District 117 United Secretarial Association (DUSA) Re: Transfer of Students
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.G. Consideration of Memorandum of Understanding with District 117 United Secretarial Association (DUSA) Re: Sick Leave Bank
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.H. Consideration of Memorandum of Understanding for District 117 Instructional Support Personnel Association (JISPA) RE: Approved Medical Leave
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.I. Consideration of Consideration of Memorandum of Understanding with District 117 Bus Drivers Re: Sick Leave Bank
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.J. Consideration of Lease Agreement with Murrayville Community Center
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.K. Consideration of Resolution to Appoint MISSVIC Board Members
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.L. Consideration of Resolution to Extend Term of the MISSVIC Pool
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII.M. Consideration of Facility Usage Fees
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIV. ADJOURNMENT
Agenda Item Type:
Information Item
Attachments:
()
|
