Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. APPROVAL OF AGENDA
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V. RECOGNITION
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VI. ACTION ITEMS
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VI.A. Consideration of Election Results
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VII. ADJOURN SINE DIE
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VIII. CALL TO ORDER THE 2025-2027 BOARD OF EDUCATION
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IX. CODE OF CONDUCT
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X. OATH OF OFFICE
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XI. ACTION ITEMS
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XI.A. ELECTION OF PRESIDENT PRO TEM
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XI.B. ELECTION/APPOINTMENT OF OFFICERS
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XI.C. Consideration to establish the salary for the elected Board Secretary to be $0.00 (zero dollars) as presented.
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XI.D. Consideration to appoint a Recording Secretary (1-year Term)
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XI.E. Consideration to appoint a Board Treasurer (1-year term)
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XII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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XIII. ANNOUNCEMENTS - UPCOMING EVENTS
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XIV. STANDING REPORTS
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XIV.A. Financial/Treasurer's Report
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XIV.B. Fund Tracker
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XIV.C. Sales Tax Tracker
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XIV.D. PPRT Tracker
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XIV.E. State Updates
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XIV.F. Vision 117 Phase IV
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XIV.G. F.O.I.A. Report
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XIV.H. Enrollment Reports
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XIV.I. 3rd Quarter Suspension Report
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XIV.J. Certified Vacancy Report
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XV. BOARD AND COMMITTEE REPORTS
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XV.A. Policy Committee
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XV.B. Four-Rivers Report
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XV.C. IASB Reports
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XVI. CONSENT AGENDA
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XVI.A. Consideration of Treasurer's Report
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XVI.B. Consideration of Previous Minutes
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XVI.C. Consideration of/to renew Jacksonville School District 117 membership with IESA for the 2025-2026 school term.
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XVI.D. Consideration to approve the release of certain Closed Minutes
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XVI.E. Consideration to approve JHS girls soccer program trip to Bettendorf, IA
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XVI.F. Consideration to approve payment application #4 for Neff-Colvin for JHS Door Replacement and Security Glazing
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XVI.G. Consideration to approve payment application #5 to Neff Colvin for JHS Door Replacement and Security Glazing
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XVI.H. Consideration of/to approve Voluntary Student Accident Insurance Program for 2025-2026 school year
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XVI.I. Consideration of/to approve 2025-2026 Registration fees
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XVI.J. Consideration to approve amended 2024-2025 school calendar
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XVII. CLOSED SESSION - For the purposes of:
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XVII.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).
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XVII.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).
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XVII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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XVII.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).
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XVII.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c)(21).
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XVIII. RETURN TO OPEN SESSION
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XIX. ACTION ITEMS
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XIX.A. Consideration of Student Discipline
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XIX.B. Consideration of Personnel Recommendations
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XIX.C. Consideration of/to approve renewal of the Treasurer's Bond
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 23, 2025 at 7:00 PM - Regular Meeting | ||
Subject: |
I. CALL TO ORDER
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Agenda Item Type: |
Non-Action Item
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Subject: |
II. PLEDGE OF ALLEGIANCE
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
III. ROLL CALL
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Agenda Item Type: |
Non-Action Item
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Subject: |
IV. APPROVAL OF AGENDA
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Agenda Item Type: |
Action Item
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Action(s):
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Recommended Motion(s):
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Subject: |
V. RECOGNITION
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Agenda Item Type: |
Information Item
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Subject: |
VI. ACTION ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
VI.A. Consideration of Election Results
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Subject: |
VII. ADJOURN SINE DIE
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Agenda Item Type: |
Action Item
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Subject: |
VIII. CALL TO ORDER THE 2025-2027 BOARD OF EDUCATION
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Agenda Item Type: |
Action Item
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Subject: |
IX. CODE OF CONDUCT
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
X. OATH OF OFFICE
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
XI. ACTION ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
XI.A. ELECTION OF PRESIDENT PRO TEM
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Agenda Item Type: |
Action Item
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Subject: |
XI.B. ELECTION/APPOINTMENT OF OFFICERS
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Subject: |
XI.C. Consideration to establish the salary for the elected Board Secretary to be $0.00 (zero dollars) as presented.
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Subject: |
XI.D. Consideration to appoint a Recording Secretary (1-year Term)
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Subject: |
XI.E. Consideration to appoint a Board Treasurer (1-year term)
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Subject: |
XII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
XIII. ANNOUNCEMENTS - UPCOMING EVENTS
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Agenda Item Type: |
Information Item
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Subject: |
XIV. STANDING REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
XIV.A. Financial/Treasurer's Report
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
XIV.B. Fund Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
XIV.C. Sales Tax Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
XIV.D. PPRT Tracker
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
XIV.E. State Updates
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Agenda Item Type: |
Information Item
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Subject: |
XIV.F. Vision 117 Phase IV
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Agenda Item Type: |
Information Item
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Subject: |
XIV.G. F.O.I.A. Report
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Agenda Item Type: |
Information Item
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Subject: |
XIV.H. Enrollment Reports
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
XIV.I. 3rd Quarter Suspension Report
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Agenda Item Type: |
Action Item
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Subject: |
XIV.J. Certified Vacancy Report
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Agenda Item Type: |
Action Item
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Subject: |
XV. BOARD AND COMMITTEE REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
XV.A. Policy Committee
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Agenda Item Type: |
Information Item
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Description:
No Report
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Subject: |
XV.B. Four-Rivers Report
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Agenda Item Type: |
Information Item
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Subject: |
XV.C. IASB Reports
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Agenda Item Type: |
Action Item
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Subject: |
XVI. CONSENT AGENDA
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Agenda Item Type: |
Consent Agenda
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Attachments:
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Action(s):
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Recommended Motion(s):
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Subject: |
XVI.A. Consideration of Treasurer's Report
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Agenda Item Type: |
Consent Item
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Subject: |
XVI.B. Consideration of Previous Minutes
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Agenda Item Type: |
Consent Item
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Subject: |
XVI.C. Consideration of/to renew Jacksonville School District 117 membership with IESA for the 2025-2026 school term.
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XVI.D. Consideration to approve the release of certain Closed Minutes
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Agenda Item Type: |
Consent Item
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Attachments:
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Description:
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Subject: |
XVI.E. Consideration to approve JHS girls soccer program trip to Bettendorf, IA
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Agenda Item Type: |
Consent Item
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Attachments:
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Description:
The JHS girls soccer program is requesting permission to attend a college showcase at TBK Sports Complex in Bettendorf, Iowa again this year. Providing these girls an opportunity to perform in front of college coaches could impact their lives for the better for years to come. The program would like to participate in two out of the three potential days with the intent of staying the night. The dates that we would like to attend are May 1st -2nd. This year the showcase falls on our Prom weekend. To find the soccer/life balance we are leaving Thursday afternoon and returning Friday evening so the girls can also attend Prom. This would provide the girls with two competitive matches for potential college recruitment. This experience will be one that every member of the team would benefit from. This showcase will give these girls a chance to bond as teammates, not just through competition, but through activities and social experiences which will boost team morale. |
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Subject: |
XVI.F. Consideration to approve payment application #4 for Neff-Colvin for JHS Door Replacement and Security Glazing
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XVI.G. Consideration to approve payment application #5 to Neff Colvin for JHS Door Replacement and Security Glazing
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XVI.H. Consideration of/to approve Voluntary Student Accident Insurance Program for 2025-2026 school year
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XVI.I. Consideration of/to approve 2025-2026 Registration fees
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Agenda Item Type: |
Consent Item
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Attachments:
|
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Action(s):
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Subject: |
XVI.J. Consideration to approve amended 2024-2025 school calendar
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XVII. CLOSED SESSION - For the purposes of:
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Agenda Item Type: |
Action Item
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Attachments:
|
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Description:
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).
B. Collective negotiating matters between the Public body and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). C. Student disciplinary cases. 5 ILCS 120/2(c)(9) D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court of 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). |
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Recommended Motion(s):
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Subject: |
XVII.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).
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Agenda Item Type: |
Non-Action Item
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Subject: |
XVII.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).
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||
Agenda Item Type: |
Non-Action Item
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Subject: |
XVII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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||
Agenda Item Type: |
Action Item
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||
Subject: |
XVII.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).
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Agenda Item Type: |
Action Item
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Subject: |
XVII.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c)(21).
|
||
Agenda Item Type: |
Action Item
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Subject: |
XVIII. RETURN TO OPEN SESSION
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Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Subject: |
XIX. ACTION ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
XIX.A. Consideration of Student Discipline
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Agenda Item Type: |
Action Item
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Subject: |
XIX.B. Consideration of Personnel Recommendations
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||
Agenda Item Type: |
Action Item
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Attachments:
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees |
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Action(s):
|
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Recommended Motion(s):
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Subject: |
XIX.C. Consideration of/to approve renewal of the Treasurer's Bond
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Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
|
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Recommended Motion(s):
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Subject: |
XX. ADJOURNMENT
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Agenda Item Type: |
Action Item
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Attachments:
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Recommended Motion(s):
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