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Meeting Agenda
I. Call to Order and Roll Call - 6:00 PM
II. Closed Session
III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
III.A. Pledge of Allegiance
III.B. Welcome Visitors
IV. Public Comment on Any Agenda Item
V. Consent Agenda
V.A. Minutes of April 16, 2019 Regular Board Meeting
V.B. Minutes of April 30, 2019 Special Meeting
V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
V.D. Check Register - Policy 4:60
V.E. Board Member Estimated Expense Approval - Policy 2:125
V.E.1. Mr. Jim Allison
V.E.2. Mr. Matthew Kennedy
V.E.3. Mrs. Michelle Stiff
V.F. Freedom of Information Request(s) - Policy 2:250
V.G. Agreement between Joliet Township High School and Guardian Angel
VI. Superintendent Reports
VI.A. Correspondence
VI.B. Legislative Report
VI.C. ELearning Presentation - Mrs. Jackie DeBold, Joliet Central Teacher and Mr. Eric Wendt, Joliet West Teacher
VI.D. JTHS School Improvement Presentation - Dr. Karla Guseman, Assistant Superintendent, Dr. Teresa Gibson, Principal Joliet West, and Mr. Shad Hallihan, Principal Joliet Central and JTHS Team
VI.E. Seconds Matter Safety Solutions BluePoint Alert Solution Presentation - Dr. Ilandus Hampton, Assistant Superintendent, Seconds Matter Safety  Solutions, Inc., Mr. Michael Carmine, Executive Director
VI.F. Certificate of Excellence ASBO
VII. Recognition and Awards
VII.A. Central Campus
VII.B. West Campus
VII.C. Alternate School - No Recognition This Month
VII.D. District
VIII. Action Items
VIII.A. Technology Lease Agreement
VIII.B. Meal Price Recommendation for 2019-2020
VIII.C. Donations - Policy 8:80
VIII.D. Disposal of Equipment - Policy 4:160
VIII.E. Seconds Matter Safety Solutions BluePoint Alert Solution
VIII.F. 2019-2020 Non-Bargaining Wage Proposal
VIII.G. Substitute Rates of Pay
VIII.H. Summer Hour Recommendations
VIII.I. Contractual Agreement between Joliet Township High School 204 and Council 204 Para-Professional Employees AFT-Local, 604
VIII.J. Approval of 2019-2020 SIP Days
VIII.K. Course Proposals - Policy 6:40
VIII.K.1. Foods Fundamentals
VIII.K.2. Computer Maintenance and Repair
VIII.K.3. Law Enforcement Program
VIII.K.4. PLTW Engineering Program
VIII.K.5. Computer Applications
VIII.K.6. Addition Forensics
VIII.K.7. Woods and Construction
VIII.K.8. Western Civilization
VIII.K.9. American National Government PSCI 101
VIII.L. Restorative Practices Recommendation
VIII.M. Education Equity Consultants Recommendation
VIII.N. ELearning Recommendation
VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
VIII.O.1. Professional Resignation Request(s)
VIII.O.2. Professional Retirement Request(s)
VIII.O.3. Professional Leave of Absence Request(s)
VIII.O.4. Professional Change of Status Recommendation(S)
VIII.O.5. Professional Employment Recommendation(s)
VIII.O.6. Professional Extra Pay Recommendation(s)
VIII.O.7. Professional Summer Work Recommendation(s)
VIII.O.8. Professional Salary Advancements Recommendation(s)
VIII.O.9. Classified Resignation Request(s)
VIII.O.10. Classified Leave of Absence Request(s)
VIII.O.11. Classified Summer Work Recommendation(s)
VIII.O.12. Classified Employment Recommendation(s)
VIII.P. Student Discipline Recommendation(s) - Policy 7:190
IX. Unfinished Business
IX.A. Transition of New Superintendent
X. New Business
XI. Board Reports
XI.A. Foundation/Alumni Report
XII. Announcements/Public Comment
Agenda Item Details Reload Your Meeting
Meeting: May 21, 2019 at 7:00 PM - Board of Education Regular Meeting
Subject:
I. Call to Order and Roll Call - 6:00 PM
Subject:
II. Closed Session
Description:
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
Subject:
III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
Description:
 
Subject:
III.A. Pledge of Allegiance
Subject:
III.B. Welcome Visitors
Subject:
IV. Public Comment on Any Agenda Item
Description:
Members of the public may make comments to the Board of Education on any item listed on the agenda.  The time allotted to comment is limited to five minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
Subject:
V. Consent Agenda
Description:
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action.  It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
Subject:
V.A. Minutes of April 16, 2019 Regular Board Meeting
Attachments:
Subject:
V.B. Minutes of April 30, 2019 Special Meeting
Attachments:
Subject:
V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
Attachments:
Subject:
V.D. Check Register - Policy 4:60
Attachments:
Subject:
V.E. Board Member Estimated Expense Approval - Policy 2:125
Subject:
V.E.1. Mr. Jim Allison
Attachments:
Subject:
V.E.2. Mr. Matthew Kennedy
Attachments:
Subject:
V.E.3. Mrs. Michelle Stiff
Attachments:
Subject:
V.F. Freedom of Information Request(s) - Policy 2:250
Attachments:
Subject:
V.G. Agreement between Joliet Township High School and Guardian Angel
Attachments:
Subject:
VI. Superintendent Reports
Subject:
VI.A. Correspondence
Subject:
VI.B. Legislative Report
Subject:
VI.C. ELearning Presentation - Mrs. Jackie DeBold, Joliet Central Teacher and Mr. Eric Wendt, Joliet West Teacher
Attachments:
Subject:
VI.D. JTHS School Improvement Presentation - Dr. Karla Guseman, Assistant Superintendent, Dr. Teresa Gibson, Principal Joliet West, and Mr. Shad Hallihan, Principal Joliet Central and JTHS Team
Attachments:
Subject:
VI.E. Seconds Matter Safety Solutions BluePoint Alert Solution Presentation - Dr. Ilandus Hampton, Assistant Superintendent, Seconds Matter Safety  Solutions, Inc., Mr. Michael Carmine, Executive Director
Subject:
VI.F. Certificate of Excellence ASBO
Attachments:
Subject:
VII. Recognition and Awards
Subject:
VII.A. Central Campus
Subject:
VII.B. West Campus
Subject:
VII.C. Alternate School - No Recognition This Month
Subject:
VII.D. District
Attachments:
Subject:
VIII. Action Items
Subject:
VIII.A. Technology Lease Agreement
Attachments:
Subject:
VIII.B. Meal Price Recommendation for 2019-2020
Attachments:
Subject:
VIII.C. Donations - Policy 8:80
Attachments:
Subject:
VIII.D. Disposal of Equipment - Policy 4:160
Attachments:
Subject:
VIII.E. Seconds Matter Safety Solutions BluePoint Alert Solution
Attachments:
Subject:
VIII.F. 2019-2020 Non-Bargaining Wage Proposal
Attachments:
Subject:
VIII.G. Substitute Rates of Pay
Attachments:
Subject:
VIII.H. Summer Hour Recommendations
Attachments:
Subject:
VIII.I. Contractual Agreement between Joliet Township High School 204 and Council 204 Para-Professional Employees AFT-Local, 604
Attachments:
Subject:
VIII.J. Approval of 2019-2020 SIP Days
Attachments:
Subject:
VIII.K. Course Proposals - Policy 6:40
Subject:
VIII.K.1. Foods Fundamentals
Attachments:
Subject:
VIII.K.2. Computer Maintenance and Repair
Attachments:
Subject:
VIII.K.3. Law Enforcement Program
Attachments:
Subject:
VIII.K.4. PLTW Engineering Program
Attachments:
Subject:
VIII.K.5. Computer Applications
Attachments:
Subject:
VIII.K.6. Addition Forensics
Attachments:
Subject:
VIII.K.7. Woods and Construction
Attachments:
Subject:
VIII.K.8. Western Civilization
Subject:
VIII.K.9. American National Government PSCI 101
Attachments:
Subject:
VIII.L. Restorative Practices Recommendation
Attachments:
Subject:
VIII.M. Education Equity Consultants Recommendation
Attachments:
Subject:
VIII.N. ELearning Recommendation
Attachments:
Subject:
VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
Description:
 
Subject:
VIII.O.1. Professional Resignation Request(s)
Attachments:
Subject:
VIII.O.2. Professional Retirement Request(s)
Attachments:
Subject:
VIII.O.3. Professional Leave of Absence Request(s)
Attachments:
Subject:
VIII.O.4. Professional Change of Status Recommendation(S)
Attachments:
Subject:
VIII.O.5. Professional Employment Recommendation(s)
Attachments:
Subject:
VIII.O.6. Professional Extra Pay Recommendation(s)
Attachments:
Subject:
VIII.O.7. Professional Summer Work Recommendation(s)
Attachments:
Subject:
VIII.O.8. Professional Salary Advancements Recommendation(s)
Attachments:
Subject:
VIII.O.9. Classified Resignation Request(s)
Attachments:
Subject:
VIII.O.10. Classified Leave of Absence Request(s)
Attachments:
Subject:
VIII.O.11. Classified Summer Work Recommendation(s)
Attachments:
Subject:
VIII.O.12. Classified Employment Recommendation(s)
Attachments:
Subject:
VIII.P. Student Discipline Recommendation(s) - Policy 7:190
Subject:
IX. Unfinished Business
Subject:
IX.A. Transition of New Superintendent
Subject:
X. New Business
Subject:
XI. Board Reports
Subject:
XI.A. Foundation/Alumni Report
Subject:
XII. Announcements/Public Comment

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