February 15, 2017 at 6:30 PM - Regular Board Meeting at 6:30 p.m.

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 

B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

D. CONSENT AGENDA

D.1. Approval of Minutes

D.1.a. Regular & Closed Meetings of January 18, 2017

D.1.b. Facilities & Grounds Committee Meeting of January 18, 2017

D.1.c. Handbook Committee Meeting of January 30, 2017

D.1.d. Board Retreat & Closed Meetings of February 3, 2017

D.2. Approval of Monthly Financial Statement

D.3. Approval of Personnel Report

D.4. Approval of Payment of Bills & Claims

D.5. Approval of Activity Accounts

 

E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 

F. "CARDINAL STRONG" SPOTLIGHT

F.1. Jane Bardelas will give a report on the New Teacher Mentor Program

 

G. SUPERINTENDENT'S REPORT

G.1. Building Highlights

G.1.a. Elementary Summer Reading Program

G.2. Notes of Appreciation

G.3. Communication

G.3.a. Staff

G.4. Boys' & Girls' Track & Field Cooperative

G.4.a. IHSA Approval

G.4.b. Boys' Track Transportation

G.5. IASB Northwest Division Spring Dinner Meeting -- March 2, 2017 at Eastland

G.6. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)

G.7. Policies -- No Recommended Changes for January / February Cycle

G.8. 2017 - 2018 Registration & Fees Collection Update

G.9. Curricular Update

G.9.a. February 17, 2017 District Institute

G.10. Facilities Update

G.11. Community Update

G.11.a. Alumni Survey & Results

G.12. Financial Update

 

H. BOARD ACTION & DISCUSSION

H.1. Approval of Bid for Summer, 2017 FJSHS Track Resurface Project

H.2. Approval of Bid for Summer, 2017 FJH Gym Floor Replacement Project

H.3. Approval of 3-Year District Strategic Plan

H.4. Approval of Van Purchases for FY '18

 

I. CALENDAR ITEMS

I.1.    FEBRUARY, 2017
          February 17 -- NO SCHOOL -- District Institute -- Curriculum Design
          February 20 -- NO SCHOOL -- Presidents' Day
          February 20 -- HS Boys' Basketball Regional Tournament Begins
          February 20 - 24 -- FFA Week
          February 28 -- HS Career & Scholarship Night

     MARCH, 2017
          March 3 -- End of 3rd Quarter
          March 4, 7, 9 -- JH Girls' Basketball Conference Tourney at Winnebago
          March 10 -- 3rd Quarter Report Cards
          March 11 -- FFA Alumni Toy Show & Craft Show 9:00 am - 3:00 pm
          March 14 -- JH Rt. 72 Music Festival Concert in FHS Gym at 7:00 pm

 

J. CLOSED SESSION -- Recommend a Closed Session to discuss:  the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).

 

K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION

K.1. None at This Time

 

L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

 

M. ADJOURNMENT