Meeting Agenda
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I. Call to Order and Roll Call - 6:00 PM
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II. Closed Session
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III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
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III.A. Pledge of Allegiance
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III.B. Welcome Visitors
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IV. Public Comment on Any Agenda Item
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V. Consent Agenda
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V.A. Minutes of April 16, 2019 Regular Board Meeting
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V.B. Minutes of April 30, 2019 Special Meeting
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V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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V.D. Check Register - Policy 4:60
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V.E. Board Member Estimated Expense Approval - Policy 2:125
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V.E.1. Mr. Jim Allison
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V.E.2. Mr. Matthew Kennedy
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V.E.3. Mrs. Michelle Stiff
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V.F. Freedom of Information Request(s) - Policy 2:250
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V.G. Agreement between Joliet Township High School and Guardian Angel
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VI. Superintendent Reports
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VI.A. Correspondence
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VI.B. Legislative Report
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VI.C. ELearning Presentation - Mrs. Jackie DeBold, Joliet Central Teacher and Mr. Eric Wendt, Joliet West Teacher
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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
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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
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VI.F. Certificate of Excellence ASBO
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VII. Recognition and Awards
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VII.A. Central Campus
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VII.B. West Campus
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VII.C. Alternate School - No Recognition This Month
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VII.D. District
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VIII. Action Items
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VIII.A. Technology Lease Agreement
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VIII.B. Meal Price Recommendation for 2019-2020
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VIII.C. Donations - Policy 8:80
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VIII.D. Disposal of Equipment - Policy 4:160
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VIII.E. Seconds Matter Safety Solutions BluePoint Alert Solution
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VIII.F. 2019-2020 Non-Bargaining Wage Proposal
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VIII.G. Substitute Rates of Pay
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VIII.H. Summer Hour Recommendations
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VIII.I. Contractual Agreement between Joliet Township High School 204 and Council 204 Para-Professional Employees AFT-Local, 604
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VIII.J. Approval of 2019-2020 SIP Days
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VIII.K. Course Proposals - Policy 6:40
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VIII.K.1. Foods Fundamentals
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VIII.K.2. Computer Maintenance and Repair
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VIII.K.3. Law Enforcement Program
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VIII.K.4. PLTW Engineering Program
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VIII.K.5. Computer Applications
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VIII.K.6. Addition Forensics
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VIII.K.7. Woods and Construction
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VIII.K.8. Western Civilization
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VIII.K.9. American National Government PSCI 101
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VIII.L. Restorative Practices Recommendation
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VIII.M. Education Equity Consultants Recommendation
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VIII.N. ELearning Recommendation
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VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.O.1. Professional Resignation Request(s)
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VIII.O.2. Professional Retirement Request(s)
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VIII.O.3. Professional Leave of Absence Request(s)
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VIII.O.4. Professional Change of Status Recommendation(S)
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VIII.O.5. Professional Employment Recommendation(s)
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VIII.O.6. Professional Extra Pay Recommendation(s)
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VIII.O.7. Professional Summer Work Recommendation(s)
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VIII.O.8. Professional Salary Advancements Recommendation(s)
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VIII.O.9. Classified Resignation Request(s)
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VIII.O.10. Classified Leave of Absence Request(s)
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VIII.O.11. Classified Summer Work Recommendation(s)
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VIII.O.12. Classified Employment Recommendation(s)
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VIII.P. Student Discipline Recommendation(s) - Policy 7:190
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IX. Unfinished Business
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IX.A. Transition of New Superintendent
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X. New Business
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XI. Board Reports
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XI.A. Foundation/Alumni Report
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XII. Announcements/Public Comment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2019 at 7:00 PM - Board of Education Regular Meeting | |
Subject: |
I. Call to Order and Roll Call - 6:00 PM
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Subject: |
II. Closed Session
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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.
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Subject: |
III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
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Description:
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Subject: |
III.A. Pledge of Allegiance
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Subject: |
III.B. Welcome Visitors
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Subject: |
IV. Public Comment on Any Agenda Item
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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.
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Subject: |
V. Consent Agenda
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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.
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Subject: |
V.A. Minutes of April 16, 2019 Regular Board Meeting
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Attachments:
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Subject: |
V.B. Minutes of April 30, 2019 Special Meeting
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Attachments:
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Subject: |
V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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Attachments:
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Subject: |
V.D. Check Register - Policy 4:60
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Attachments:
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Subject: |
V.E. Board Member Estimated Expense Approval - Policy 2:125
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Subject: |
V.E.1. Mr. Jim Allison
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Attachments:
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Subject: |
V.E.2. Mr. Matthew Kennedy
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Attachments:
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Subject: |
V.E.3. Mrs. Michelle Stiff
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Attachments:
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Subject: |
V.F. Freedom of Information Request(s) - Policy 2:250
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Attachments:
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Subject: |
V.G. Agreement between Joliet Township High School and Guardian Angel
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Attachments:
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Subject: |
VI. Superintendent Reports
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Subject: |
VI.A. Correspondence
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Subject: |
VI.B. Legislative Report
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Subject: |
VI.C. ELearning Presentation - Mrs. Jackie DeBold, Joliet Central Teacher and Mr. Eric Wendt, Joliet West Teacher
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Attachments:
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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
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Attachments:
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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
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Subject: |
VI.F. Certificate of Excellence ASBO
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Attachments:
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Subject: |
VII. Recognition and Awards
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Subject: |
VII.A. Central Campus
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Subject: |
VII.B. West Campus
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Subject: |
VII.C. Alternate School - No Recognition This Month
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Subject: |
VII.D. District
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Attachments:
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Subject: |
VIII. Action Items
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Subject: |
VIII.A. Technology Lease Agreement
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Attachments:
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Subject: |
VIII.B. Meal Price Recommendation for 2019-2020
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|
Attachments:
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Subject: |
VIII.C. Donations - Policy 8:80
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Attachments:
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Subject: |
VIII.D. Disposal of Equipment - Policy 4:160
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Attachments:
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Subject: |
VIII.E. Seconds Matter Safety Solutions BluePoint Alert Solution
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Attachments:
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Subject: |
VIII.F. 2019-2020 Non-Bargaining Wage Proposal
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Attachments:
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Subject: |
VIII.G. Substitute Rates of Pay
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Attachments:
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Subject: |
VIII.H. Summer Hour Recommendations
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Attachments:
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Subject: |
VIII.I. Contractual Agreement between Joliet Township High School 204 and Council 204 Para-Professional Employees AFT-Local, 604
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Attachments:
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Subject: |
VIII.J. Approval of 2019-2020 SIP Days
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Attachments:
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Subject: |
VIII.K. Course Proposals - Policy 6:40
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|
Subject: |
VIII.K.1. Foods Fundamentals
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|
Attachments:
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Subject: |
VIII.K.2. Computer Maintenance and Repair
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Attachments:
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Subject: |
VIII.K.3. Law Enforcement Program
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Attachments:
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Subject: |
VIII.K.4. PLTW Engineering Program
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Attachments:
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Subject: |
VIII.K.5. Computer Applications
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Attachments:
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Subject: |
VIII.K.6. Addition Forensics
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Attachments:
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Subject: |
VIII.K.7. Woods and Construction
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Attachments:
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Subject: |
VIII.K.8. Western Civilization
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Subject: |
VIII.K.9. American National Government PSCI 101
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Attachments:
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Subject: |
VIII.L. Restorative Practices Recommendation
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Attachments:
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Subject: |
VIII.M. Education Equity Consultants Recommendation
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Attachments:
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Subject: |
VIII.N. ELearning Recommendation
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Attachments:
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Subject: |
VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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Description:
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Subject: |
VIII.O.1. Professional Resignation Request(s)
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Attachments:
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Subject: |
VIII.O.2. Professional Retirement Request(s)
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Attachments:
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Subject: |
VIII.O.3. Professional Leave of Absence Request(s)
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Attachments:
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Subject: |
VIII.O.4. Professional Change of Status Recommendation(S)
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Attachments:
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Subject: |
VIII.O.5. Professional Employment Recommendation(s)
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Attachments:
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Subject: |
VIII.O.6. Professional Extra Pay Recommendation(s)
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Attachments:
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Subject: |
VIII.O.7. Professional Summer Work Recommendation(s)
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Attachments:
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Subject: |
VIII.O.8. Professional Salary Advancements Recommendation(s)
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Attachments:
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Subject: |
VIII.O.9. Classified Resignation Request(s)
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Attachments:
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Subject: |
VIII.O.10. Classified Leave of Absence Request(s)
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Attachments:
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Subject: |
VIII.O.11. Classified Summer Work Recommendation(s)
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Attachments:
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Subject: |
VIII.O.12. Classified Employment Recommendation(s)
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Attachments:
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Subject: |
VIII.P. Student Discipline Recommendation(s) - Policy 7:190
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Subject: |
IX. Unfinished Business
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Subject: |
IX.A. Transition of New Superintendent
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|
Subject: |
X. New Business
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|
Subject: |
XI. Board Reports
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|
Subject: |
XI.A. Foundation/Alumni Report
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|
Subject: |
XII. Announcements/Public Comment
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