Download

View Options:

Show Everything
Hide Everything

September 18, 2019 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. Recognition of Master Board Members
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. September 25 - School Improvement 1/2 Day Student Attendance
Agenda Item Type:  Information Item
VII.B. September 27-28 - JHS Homecoming 
Agenda Item Type:  Information Item
VII.C. September 28 - Foundation's 5K Run/Walk for Education
Agenda Item Type:  Information Item
VII.D. September 30 - Special Board Meeting / Budget Hearing - 5:30pm
Agenda Item Type:  Information Item
VII.E. October 10 - Early Dismissal for P/T Conferences
Agenda Item Type:  Information Item
VII.F. October 11 - No Student Attendance for P/T Conferences
Agenda Item Type:  Information Item
VII.G. October 14 - Columbus Day Holiday
Agenda Item Type:  Information Item
VIII. STANDING REPORTS
Agenda Item Type:  Information Item
VIII.A. Best Teacher I Ever Had - Tami Stice
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
VIII.E. Facility Sales Tax Collections
Agenda Item Type:  Information Item
Attachments: (1)
VIII.F. Education Fund Tracker
Agenda Item Type:  Information Item
Attachments: (1)
VIII.G. State Updates
Agenda Item Type:  Information Item
Attachments: (1)
VIII.H. Curriculum Update
Agenda Item Type:  Information Item
Attachments: (2)
IX. REPORTS
Agenda Item Type:  Information Item
IX.A. Discussion of Establishing No Trespassing on School Property
Agenda Item Type:  Information Item
IX.B. Long Term Financial Planning
Agenda Item Type:  Information Item
IX.C. Discussion of JMS Baseball/Softball
Agenda Item Type:  Information Item
X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Information Item
X.A. Policy Committee - The following policies are presented for discussion/first reading.
Agenda Item Type:  Information Item
X.A.1. Policy for District Staff Request for Nonresident Student Admission
Agenda Item Type:  Information Item
Attachments: (2)
X.A.2. Policy 5.330 Sick Days, Vacation, Holidays and Leaves
Agenda Item Type:  Information Item
Attachments: (1)
X.B. Other Reports
Agenda Item Type:  Information Item
X.B.1. 4 Rivers Report
Agenda Item Type:  Information Item
Attachments: (1)
X.B.2. IASB School Year Calendar
Agenda Item Type:  Information Item
Attachments: (1)
X.B.3. 2019 IASB Resolutions Committee Report
Agenda Item Type:  Information Item
Attachments: (1)
XI. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
XI.A. Consideration of Financial Reports
Agenda Item Type:  Information Item
XI.B. Consideration of Previous Minutes
Agenda Item Type:  Information Item
Attachments: (3)
XI.C. Consideration to Approve Administrator and Teacher Salary and Benefits Report
Agenda Item Type:  Information Item
Attachments: (2)
XI.D. Consideration of Special Purpose Treasurer's Bond
Agenda Item Type:  Information Item
Attachments: (2)
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, specific independent contractors, or specific volunteers 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 public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 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 Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
XIII.B. Consideration of Administrator Raises
Agenda Item Type:  Information Item
Attachments: (2)
XIII.C. Consideration of Administrator Contracts
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Individual contracts are posted under Extras.
XIII.D. Consideration of Memorandum of Understanding with JEA for Revised Appendix E (Extracurricular Stipend Schedule) 
Agenda Item Type:  Information Item
Attachments: (3)
XIII.E. Consideration of Official School Calendars
Agenda Item Type:  Information Item
Attachments: (3)
XIV. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (7)
<< Back to the Public Page for Jacksonville School District #117