Download

View Options:

Show Everything
Hide Everything

December 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. JHS Boys Golf Team
Agenda Item Type:  Information Item
V.B. All State Musicians
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. December 23 - January 3 - Winter Break
Agenda Item Type:  Information Item
VII.B. January 6 - Teacher Institute
Agenda Item Type:  Information Item
VII.C. January 7 - Classes Resume
Agenda Item Type:  Information Item
VIII. STANDING REPORTS
Agenda Item Type:  Information Item
VIII.A. Financial/Treasurer's Report
Agenda Item Type:  Information Item
Attachments: (3)
VIII.B. Enrollment Reports
Agenda Item Type:  Information Item
Attachments: (1)
VIII.C. F.O.I.A. Report
Agenda Item Type:  Information Item
Attachments: (1)
VIII.D. Facility Sales Tax Collections
Agenda Item Type:  Information Item
Attachments: (1)
VIII.E. Budget Tracker
Agenda Item Type:  Information Item
VIII.F. State Updates
Agenda Item Type:  Information Item
Attachments: (1)
VIII.G. Curriculum Report
Agenda Item Type:  Information Item
Attachments: (1)
IX. REPORTS
Agenda Item Type:  Information Item
IX.A. Tax Levy
Agenda Item Type:  Information Item
Attachments: (1)
X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Information Item
X.A. Policy Committee
Agenda Item Type:  Information Item
X.B. Other Reports
Agenda Item Type:  Information Item
X.B.1. Triple I Conference Reports
Agenda Item Type:  Information Item
Attachments: (1)
X.C. 4-Rivers Report
Agenda Item Type:  Information Item
Attachments: (1)
XI. CONSENT AGENDA
Agenda Item Type:  Information Item
Attachments: (1)
XI.A. Consideration of Treasurer's Report
Agenda Item Type:  Information Item
XI.B. Consideration of Previous Minutes
Agenda Item Type:  Information Item
Attachments: (3)
XI.C. Authorization to Prepare Tentative Budget
Agenda Item Type:  Information Item
Attachments: (1)
XI.D. Consideration of Disposition of Surplus Equipment
Agenda Item Type:  Information Item
Attachments: (3)
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 Student Discipline
Agenda Item Type:  Information Item
XIII.B. Consideration of Personnel Recommendations
Agenda Item Type:  Information Item
Attachments: (2)
Description:  Including appointment, employment, compensation, discipline, performance, or dismissal of specific employees
XIII.C. Consideration of JEA Memorandum of Understanding – Extra Pay Stipend
Agenda Item Type:  Information Item
Attachments: (2)
XIII.D. Consideration of JISPA Memorandum of Understanding – Requesting an Unpaid Leave of Absence for Education
Agenda Item Type:  Information Item
Attachments: (2)
XIII.E. Consideration of Certificate of Tax Levy
Agenda Item Type:  Information Item
Attachments: (3)
XIII.F. Consideration of Board Policy Changes
Agenda Item Type:  Information Item
Description:   Policy-2:105 Ethics and Gift Ban
 Policy-2:230 - Public Participation at Board of Education Meetings and Petitions to the Board
 Policy-4:80 Accounting and Audits
 Policy-5:30 - Hiring Process and Criteria
 Policy-5:330 - Sick Days, Vacation, Holidays, and Leaves
 Policy-6:60 - Curriculum Content
 Policy-8:30 - Visitors to and Conduct on School Property
XIII.G. Consideration of Resolution to Prohibit Sexual Harassment
Agenda Item Type:  Information Item
XIII.H. Consideration to Purchase Social Studies Curriculum
Agenda Item Type:  Information Item
Attachments: (2)
XIV. ADJOURNMENT
Agenda Item Type:  Information Item
Attachments: (8)
<< Back to the Public Page for Jacksonville School District #117