June 19, 2019 at 7:05 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. Central Office closes at noon on Fridays in June and July.

VII.B. Public Hearing July 17 - To receive public input regarding
school attendance on approved school holidays
(Lincoln's Birthday, Pulaski Day, Veterans' Day)

VIII. STANDING REPORTS

VIII.A. Hall of Fame "Best Teacher I Ever Had" - Jamie Hadjan

VIII.B. Financial Treasurer's Reports

VIII.C. Education Fund Tracker

VIII.D. Facility Sales Tax Collections FY 18

VIII.E. Enrollment Reports

VIII.F. 4th Quarter Discipline Report

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

VIII.H. State Updates

VIII.I. 4-Rivers Report

IX. REPORTS

IX.A. Food Service – Community Eligibility Provision Renewal Application

IX.B. NWEA DATA

IX.C. Mission and Purpose - Ptacek

IX.D. Memorials Policy Discussion

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 Final 2018-2019 School Calendar

XI.D. Consideration of Fresh Fruit and Vegetables Bids

XI.E. Consideration of Milk & Juice Bids

XI.F. Consideration of Bakery Bids

XI.G. Consideration of Approval of Depositories

XI.H. Consideration of Authorized Signatures for School District Checks

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. 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.C. 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 School Board Member Expenses for Mandatory Training

XIII.D. Consideration of School Board Member Expenses for Triple I Conference

XIII.E. Consideration of Purchase of Social Studies Textbooks for JMS

XIII.F. Consideration of 4-Rivers Early Childhood Contract

XIII.G. Consideration of Four Rivers LIFE Program Classroom at JHS

XIII.H. Consideration of Memorandum of Understanding - JHS Girls Assistant Golf Coach

XIII.I. Consideration to Designate Hard to Fill Positions

XIII.J. Consideration of Job Descriptions under JISPA Contract

XIII.K. Consideration to Appoint Suspension Hearing Officer

XIII.L. Consideration of 2018-2019 Amended Budget

XIII.M. Consideration to accept bid for replacement of Drive Lane/Teacher Parking Lot at Eisenhower Elementary and Seal Coating of JHS South Parking Lot and Eisenhower remaining two parking lots

XIII.N. Consideration of JMS Student Handbook

XIV. ADJOURNMENT