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February 19, 2020 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. APPROVAL OF AGENDA
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V. RECOGNITION 
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V.A. JMS Cheerleaders
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V.B. Kellon Oldenettel
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
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VII.A. February 26 - 1/2 Day Student Attendance -- 1/2 Day School Improvement
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VII.B. February 29 - Desert and Dazzle - JHS 3:30pm - 7:00pm
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VII.C. March 5 - 2-Rivers Division Meeting -6:00 pm- Jacksonville Country Club
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VII.D. March 11 -1/2 Day Student Attendance -- 1/2 Day School Improvement
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VII.E. March 23-27 - Spring Break
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VIII. STANDING REPORTS
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VIII.A. Financial/Treasurer's Report
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Attachments: (3)
VIII.B. Enrollment Reports
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Attachments: (1)
VIII.C. Quarterly Discipline Report
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Attachments: (1)
VIII.D. F.O.I.A. Report
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Attachments: (1)
VIII.E. Facility Sales Tax Collections
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Attachments: (1)
VIII.F. Budget Tracker
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Attachments: (1)
VIII.G. State Updates
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VIII.H. Curriculum Report
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Attachments: (2)
IX. BOARD AND COMMITTEE REPORTS
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IX.A. Policy Committee
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Description:  No Report
IX.B. Other Reports
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Description:  http://www.bldd.com/okaw-valley-ag-complex.html
IX.C. 4-Rivers Report
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X. CONSENT AGENDA
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Attachments: (1)
X.A. Consideration of Treasurer's Report
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X.B. Consideration of Previous Minutes
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Attachments: (3)
Description:  January 15, 2020 Committee of the Whole and Closed Session
January 15, 2020 Regular, and Closed Session
X.C. Consideration to Prepare Tentative Amended Budget
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Attachments: (1)
XI. CLOSED SESSION - For the purposes of:
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XI.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).
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XI.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).
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XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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XII. ACTION ITEMS
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XII.A. Consideration of Student Discipline
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XII.B. Consideration of Personnel Recommendations
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Attachments: (2)
Description:  Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
XII.C. Board Policy Adoption
Agenda Item Type:  Information Item
Attachments: (1)
Description:   Policy-220 Powers and Duties of the School Board
 Policy-270 Vacancies on the School Board - Filling Vacancies
 Policy-415 Identity Protection
 Policy-430 Revenue and Investments
 Policy-460 Purchases and Contracts
 Policy-510 Equal Employment Opportunity and Minority Recruitment
 Policy-520 Workplace Harassment Prohibited
 Policy-550 Drug and Alcohol Freed Workplace; E-Cigarette, Tobacco, and Cannabis
 Policy-590 Abused and Neglected Child Reporting
 Policy-620 School Year Calendar and Day
 Policy-720 Harassment of Students Prohibited
 Policy-2100 Board Member Conflict of Interest
 Policy-2200 Types of Board of Education Meetings
 Policy-2220 Board of Education Meeting Procedure
 Policy-2260 Uniform Grievance Procedure
 Policy-4150 Facility Management and Building Programs
 Policy-5100 Staff Development Program
 Policy-5120 Employee Ethics; Conduct; and Conflict of Interest
 Policy-5200 Substitute Teachers
 Policy-5220 Substitute Teachers
 Policy-5250 Leaves of Absence
 Policy-5290 Employment Termination and Suspensions
 Policy-6150 Home and Hospital Instruction
 Policy-6300 Graduation Requirements
 Policy-7150 Agency and Police Interviews
 Policy-7180 Prevention of and Response to Bullying, Intimidation, and Harassment
XII.D. Consideration to accept bid for replacement of windows at North Elementary School                         
Agenda Item Type:  Information Item
Attachments: (2)
XIII. ADJOURNMENT
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Attachments: (7)
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