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. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
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VIII. CLOSED SESSION - For the purposes of:
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VIII.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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VIII.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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VIII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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VIII.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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IX. RETURN TO OPEN SESSION
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X. STANDING REPORTS
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X.A. Financial/Treasurer's Report
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X.B. Tentative Amended Budget 2025-2026
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X.C. Fund Tracker
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X.D. Sales Tax Tracker
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X.E. PPRT Tracker
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X.F. State Updates
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X.G. Vision 117 Phase IV
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X.H. F.O.I.A. Report
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X.I. Enrollment Reports
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X.J. Certified Vacancy Report
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XI. BOARD AND COMMITTEE REPORTS
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XI.A. Policy Committee
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XI.B. Four-Rivers Report
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XI.C. IASB Reports
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XII. CONSENT AGENDA
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XII.A. Consideration of Treasurer's Report
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XII.B. Consideration of Previous Minutes
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XII.C. Consideration to approve JHS J'ettes trip to St.Louis, MO Dance Camp July 16-19
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XII.D. Consideration to approve J'ettes trip to Nationals in February 2026
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XII.E. Consideration to approve JMS Coaches Handbook and Extracurricular Handbook
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XII.F. Consideration to approve the Consolidated District Plan
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XII.G. Consideration to purchase HMH into Math for JMS
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XII.H. Consideration of/to seek bids for JHS stage lighting
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XII.I. Consideration for/to approve the extension of the term of the MissVic Property Casualty Pool for the 2025-2026 school year
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XII.J. Consideration for/to approve the appointment of Richard Cunningham as a voting member of MissVic with Matt Moore as the alternate for the 2025-26 school year
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XII.K. Consideration to approve the Registration Fees for the 2025-2026 school year
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XII.L. Consideration of/to pay the Application for payment #6 to Neff Colvin for JHS door replacement and security glazing
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XII.M. Consideration of/to approve the adoption of Board policies up for review
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XII.N. Consideration to approve Regular Board Meeting Dates for the 2025-2026 school year
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XIII. ACTION ITEMS
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XIII.A. Consideration of Student Discipline
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XIII.B. Consideration of Personnel Recommendations
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XIII.C. Consideration of/to approve the Board Members/ expenses for the Triple I Conference
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XIII.D. Consideration to approve Administrator Contract for Pre-K Principal
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XIII.E. Consideration to approve MOU with JEA for Sick Leave for Nurses
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XIII.F. Consideration to approve MOU: JEA-Department Chair Stipends (JMS/JHS)
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XIII.G. Consideration to Approve MOU: JEA-District RTI Committee Stipend (Pre-K through 12th)
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XIII.H. Consideration to approve MOU: JEA-Elementary Grade Level (K-5) Leader Stipend
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 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. 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: |
VII. ANNOUNCEMENTS - UPCOMING EVENTS
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||
Agenda Item Type: |
Information Item
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Subject: |
VIII. 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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Action(s):
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Recommended Motion(s):
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Subject: |
VIII.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: |
VIII.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: |
VIII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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Agenda Item Type: |
Action Item
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Subject: |
VIII.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: |
IX. RETURN TO OPEN SESSION
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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: |
X. STANDING REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
X.A. Financial/Treasurer's Report
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
X.B. Tentative Amended Budget 2025-2026
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
X.C. Fund Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
X.D. Sales Tax Tracker
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Agenda Item Type: |
Information Item
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Subject: |
X.E. PPRT Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
X.F. State Updates
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Agenda Item Type: |
Information Item
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Subject: |
X.G. Vision 117 Phase IV
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Agenda Item Type: |
Information Item
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Subject: |
X.H. F.O.I.A. Report
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Agenda Item Type: |
Information Item
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Subject: |
X.I. Enrollment Reports
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
X.J. Certified Vacancy Report
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
XI. BOARD AND COMMITTEE REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
XI.A. Policy Committee
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Agenda Item Type: |
Information Item
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Subject: |
XI.B. Four-Rivers Report
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Agenda Item Type: |
Information Item
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Subject: |
XI.C. IASB Reports
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Agenda Item Type: |
Action Item
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Subject: |
XII. 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: |
XII.A. Consideration of Treasurer's Report
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Agenda Item Type: |
Consent Item
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Subject: |
XII.B. Consideration of Previous Minutes
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XII.C. Consideration to approve JHS J'ettes trip to St.Louis, MO Dance Camp July 16-19
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||
Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
XII.D. Consideration to approve J'ettes trip to Nationals in February 2026
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||
Agenda Item Type: |
Consent Item
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||
Attachments:
|
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Subject: |
XII.E. Consideration to approve JMS Coaches Handbook and Extracurricular Handbook
|
||
Agenda Item Type: |
Consent Item
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||
Attachments:
|
|||
Subject: |
XII.F. Consideration to approve the Consolidated District Plan
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.G. Consideration to purchase HMH into Math for JMS
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.H. Consideration of/to seek bids for JHS stage lighting
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.I. Consideration for/to approve the extension of the term of the MissVic Property Casualty Pool for the 2025-2026 school year
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.J. Consideration for/to approve the appointment of Richard Cunningham as a voting member of MissVic with Matt Moore as the alternate for the 2025-26 school year
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
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Subject: |
XII.K. Consideration to approve the Registration Fees for the 2025-2026 school year
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Agenda Item Type: |
Consent Item
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Attachments:
|
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Subject: |
XII.L. Consideration of/to pay the Application for payment #6 to Neff Colvin for JHS door replacement and security glazing
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.M. Consideration of/to approve the adoption of Board policies up for review
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
XII.N. Consideration to approve Regular Board Meeting Dates for the 2025-2026 school year
|
||
Agenda Item Type: |
Consent Item
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||
Attachments:
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Subject: |
XIII. ACTION ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
XIII.A. Consideration of Student Discipline
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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: |
XIII.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: |
XIII.C. Consideration of/to approve the Board Members/ expenses for the Triple I Conference
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||
Agenda Item Type: |
Action Item
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||
Attachments:
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Action(s):
|
|||
Recommended Motion(s):
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Subject: |
XIII.D. Consideration to approve Administrator Contract for Pre-K Principal
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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: |
XIII.E. Consideration to approve MOU with JEA for Sick Leave for Nurses
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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: |
XIII.F. Consideration to approve MOU: JEA-Department Chair Stipends (JMS/JHS)
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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: |
XIII.G. Consideration to Approve MOU: JEA-District RTI Committee Stipend (Pre-K through 12th)
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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: |
XIII.H. Consideration to approve MOU: JEA-Elementary Grade Level (K-5) Leader Stipend
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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: |
XIV. ADJOURNMENT
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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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