August 24, 2022 at 7:00 PM - Regular Meeting

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

• No School- Labor Day- September 5, 2022
• Next Board Meeting- September 21, 2022

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Tentative Budget FY23

VIII.C. Fund Tracker

VIII.D. Sales Tax Tracker

VIII.E. PPRT Tracker

VIII.F. State Updates

VIII.G. Vision 117 Phase III

VIII.H. ESSER Spending

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

VIII.J. Enrollment Reports

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B. Consideration of Previous Minutes

• Committee of the Whole Minutes and Closed Session for 7/20/2022
• Regular Minutes for 7/20/2022

X.C. Consideration of General Waste Pay Application #1

X.D. Consideration to Accept Food and Supply Bid Awards

X.E. Consideration of Designed Roofing Systems, Inc. Pay Application #1

X.F. Consideration of Adult Meal Price Increase

X.G. Consideration of Temporary Facility Elimination Resolution

X.H. Consideration of the Board of Education to Donate, Dispose, Recycle Desk at JMS

XI. CLOSED SESSION: For the purpose of-

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).

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).

XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI.D. 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).

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Personnel Recommendations

• Resignations
• Retirement
• Terminations
• Employment - Licensed
• Employment - Classified
• Leaves of Absence
• Stipends

XII.C. Consideration of the Board of Education approve the newly negotiated JEA contract for 2022-2023 

XII.D. Consideration of Approval of MOU with JSSA: Salary Increases for FY 2023/Special Services Secretary Language

XII.E. Consideration of the Approval of Fiscal Year 2023 Administrator Raises and Contracts

XII.F. Consideration of Fiscal Year 2023 Raises for Non-Bargaining Unit Personnel

XII.G. Consideration of Increases to Substitute Hourly Rates for 2022-2023 School Year.

XII.H. Consideration of Acceptance for Terrazzo Restoration at Washington

XII.I. Consideration of Emergency Notification System

XIII. ADJOURNMENT