November 17, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
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II. PLEDGE OF ALLEGIANCE
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Non-Action Item
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III. ROLL CALL
Agenda Item Type:
Non-Action Item
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IV. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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V. RECOGNITION
Agenda Item Type:
Information Item
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
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VIII. STANDING REPORTS
Agenda Item Type:
Non-Action Item
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VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
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VIII.B. Ed Fund Tracker
Agenda Item Type:
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VIII.C. Sales Tax Tracker
Agenda Item Type:
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VIII.D. State Updates
Agenda Item Type:
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VIII.E. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.F. COVID Update
Agenda Item Type:
Information Item
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VIII.G. F.O.I.A. Report
Agenda Item Type:
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VIII.H. Enrollment Reports
Agenda Item Type:
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VIII.I. Quarterly Discipline Report
Agenda Item Type:
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IX. REPORTS
Agenda Item Type:
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IX.A. FY21 Annual Financial Report
Agenda Item Type:
Information Item
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IX.B. Tentative Tax Levy
Agenda Item Type:
Information Item
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IX.C. ESSER Spending
Agenda Item Type:
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IX.D. Busing
Agenda Item Type:
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IX.E. JMS Baseball & Softball Update
Agenda Item Type:
Information Item
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X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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X.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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X.B. Four-Rivers Report
Agenda Item Type:
Information Item
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XI. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XI.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
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XI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XI.C. Consideration of District's Participation in New Savings Option from Teacher's Retirement System
Agenda Item Type:
Action Item
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XI.D. Consideration to Approve FY21 Annual Financial Report
Agenda Item Type:
Action Item
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XI.E. Consideration to Approve 2021 Tentative Tax Levy
Agenda Item Type:
Action Item
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XI.F. Consideration of Resolution Abating Taxes Levied for Year 2021 - Series 2015
Agenda Item Type:
Action Item
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XI.G. Consideration of Resolution Abating Taxes Levied for Year 2021 - Series 2017
Agenda Item Type:
Action Item
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XI.H. Consideration to Approve Abatement Resolution for 2021 A & B Bond Series
Agenda Item Type:
Action Item
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XI.I. Consideration to Approve to File Health Life Safety Amendments and Seek Bids for Summer 2022 Projects
Agenda Item Type:
Action Item
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XI.J. Consideration to Seek Bids for Two New Activity Buses for the District
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XI.K. Consideration to Approve JHS Marquee Bid
Agenda Item Type:
Action Item
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XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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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:
Non-Action Item
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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:
Non-Action Item
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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:
Non-Action Item
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XIII. ACTION ITEMS
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Action Item
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XIII.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
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XIII.B. Consideration of Administrator Raises and Administrator Contracts: Sarah English, Beth Brockschmidt & Tami Stice
Agenda Item Type:
Action Item
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XIII.C. Consideration of Recommendation to Hire Owner's Representative
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Action Item
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XIII.D. Consideration of JEA MOU: JMS Fall Play Stipend
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Action Item
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XIII.E. Consideration of Raises for Ed Tech Personnel
Agenda Item Type:
Action Item
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XIII.F. Consideration to Approve the Application for Payment No.4 to Rouland Trucking & Construction in the amount of $143,971.31
Agenda Item Type:
Action Item
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XIII.G. Consideration to Terminate JSD117 Board Mask Mandate
Agenda Item Type:
Action Item
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XIII.H. Consideration of Board's Involvement in the JHS Hall of Fame
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Action Item
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XIV. ADJOURNMENT
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