January 18, 2023 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VI. ANNOUNCEMENTS - UPCOMING EVENTS

• Next Regular Board Meeting February 15, 2023 @7:00 PM

VII. STANDING REPORTS

VII.A. Financial/Treasurer's Report

VII.B. Fund Tracker

VII.C. Sales Tax Tracker

VII.D. PPRT Tracker

VII.E. State Updates

VII.F. Vision 117 Phase III

VII.G. ESSER Spending

VII.H. F.O.I.A. Report

VII.I. Enrollment Reports

VII.J. 2nd Quarter Discipline Report

VII.K. Certified Vacancy Report

VIII. BOARD AND COMMITTEE REPORTS

VIII.A. Policy Committee

VIII.B. Four-Rivers Report

IX. CONSENT AGENDA

IX.A. Consideration of Treasurer's Report

IX.B. Consideration of Previous Minutes

IX.C. Consideration for the approval of technology equipment disposal and recycling

IX.D. Consideration to seek bids for a General Contractor for the Eisenhower Project.

X. CLOSED SESSION - For the purposes of:

X.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).

X.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).

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

X.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).

XI. ACTION ITEMS

XI.A. Consideration of Student Discipline

XI.B. Consideration of Personnel Recommendations

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

XI.C. Consideration to accept proposal 1 and proposal 4 for school bus purchase and Early Years school bus lease.

XI.D. Consideration of Memorandum of Understanding- JEA: Jacksonville High School Bass Fishing Boat Assistant Stipend

XI.E. Consideration to approve the 2023 JHS Athletic Hall of Fame Inductees

XI.F. Consideration of Administrator Contract for North Principal for the 2023-2024 school year. 

XII. ADJOURNMENT