November 13, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

V.A. Student Recognition

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. Nov 12-16 - American Education Week

VII.B. Nov. 14 - Geography Bowl

VII.C. Nov 16-18 - Board's Annual Conference in Chicago

VII.D. Nov 20 - 2nd Quarter Mid Term

VII.E. Nov 21-23 - Thanksgiving Break

VII.F. Dec 12 - 1/2 Day Student Attendance - 1/2 Day School Improvement

VII.G. Dec. 12 - 3:45pm-5:00pm - Board's Holiday Reception for Staff in the new Board Room

VIII. STANDING REPORTS

VIII.A. Hall of Fame "Best Teacher I Ever Had" - Teresa Wilson

VIII.B. Financial Treasurer's Reports for October 2018

VIII.C. Financial/Treasurer's Reports for September 2018

VIII.D. Enrollment Reports

VIII.E. Quarterly Discipline Report

VIII.F. F.O.I.A. Report

VIII.G. Facility Sales Tax Collections FY 18

VIII.H. Education Fund Tracker

VIII.I. State Updates

VIII.J. 4-Rivers Report

IX. REPORTS

IX.A. Athletic Conference

IX.B. Football Scoreboard

IX.C. Ameren Lighting Program

IX.D. Delegate Assembly Resolution Discussion

IX.E. Crossroads Learning Center Discussion

IX.F. Tentative Tax Levy 2018

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee

X.B. Other Reports

XI. CONSENT AGENDA

XI.A. Consideration of Treasurer's Reports

XI.B. Consideration of Previous Minutes

XI.C. Consideration of Early Graduates

XII. CLOSED SESSION - For the purposes of:

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).

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).

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).

XII.D. The purchase or lease of real property for the use of the Public body, including meetings held for the  purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

XII.E. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XIII. ACTION ITEMS

XIII.A. Student Discipline

XIII.B. Consideration of Personnel Recommendations

XIII.C. Consideration of Resolution for Reduction in Force - Transportation Department

XIII.D. Consideration of Memorandum of Understanding - JEA Stipends

XIII.E. Consideration of Memorandum of Understanding - JEA Retirement Incentive (1)

XIII.F. Consideration of Memorandum of Understanding - JEA Retirement Incentive (2)

XIII.G. Consideration of Collective Bargaining Agreement with Custodial/Maintenance

XIII.H. Consideration of Superintendent's Contract

XIII.I. Consideration of Resolution for Estimated Amounts Necessary for 2018 Levies

XIII.J. Consideration of Resolution Abating taxes Levied for Year 2018 - Series 2015

XIII.K. Consideration of Resolution Abating Taxes Levied for Year 2018 - Series 2017   

XIII.L. Consideration to File a Health Life Safety Amendment and Seek Bids for a Summer 2019 Project

XIII.M. Consideration to Accept bid for Special Ed Offices/Other areas Asbestos Work

XIII.N. Consideration to Accept bid for Special Ed Offices Interior Renovation 

XIV. ADJOURNMENT