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. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VI. ANNOUNCEMENTS - UPCOMING EVENTS
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VII. STANDING REPORTS
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VII.A. Financial/Treasurer's Report
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VII.B. Fund Tracker
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VII.C. Sales Tax Tracker
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VII.D. PPRT Tracker
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VII.E. State Updates
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VII.F. Vision 117 Phase IV
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VII.G. Enrollment Reports
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VII.H. F.O.I.A. Report
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VII.I. Certified Vacancy Report
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VIII. BOARD AND COMMITTEE REPORTS
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VIII.A. Policy Committee
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VIII.B. Four-Rivers Report
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VIII.C. IASB Reports
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IX. CONSENT AGENDA
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IX.A. Consideration of Treasurer's Report
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IX.B. Consideration of Previous Minutes
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IX.C. Consideration to approve Graduation Date
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IX.D. Consideration for approval of the adoption of Board Policies
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IX.E. Consideration of/to the Approval of the Updated Accelerated Placement Plan
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IX.F. Consideration of/to Recycle Tech Department Item(s)
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IX.G. Consideration of/to pay the Application for Payment No. 8 to Neff Colvin for JHS Door Replacement and Security Glazing
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IX.H. Consideration of/to pay the application for payment #9 to Neff Colvin for JHS Door replacement and security glazing
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IX.I. Consideration of/to pay the application for payment #3 to Designed Roofing Systems for JHS section 6 roof replacement
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IX.J. Consideration of/to seek bids for District Trash Services
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IX.K. Consideration of/to move Menta Transportation Expense from ED Fund (10) to Transportation Fund (40)
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IX.L. Consideration of to accept Adult Meal Price increase
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X. CLOSED SESSION - For the purposes of:
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X.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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X.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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X.C. 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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X.D. E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c)(5).
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XI. RETURN TO OPEN SESSION
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XII. ACTION ITEMS
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XII.A. Consideration of Personnel Recommendations
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XII.B. Consideration to approve Administration Raises for the 25-26 school year and Administrator Contracts for the 25-27 school year.
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XII.C. Consideration to approve raises for Technology Staff
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XII.D. Consideration to approve salary increases for FY 26 for nurses
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XII.E. Consideration for the approval of MOU: JEA-Sign-on Bonus 2025-2026 school year
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XII.F. Consideration for the approval of MOU: JEA-Loyalty Bonus 25-26 School Year
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XII.G. Consideration for the approval of MOU:JEA-Attendance Bonus 25-26 school year
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XII.H. Consideration for the approval of MOU: Custodian & Maintenance- Temporary Sub Custodial Work in the 25-26 school year
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XII.I. Consideration to approve MOU: Custodian & Maintenance: Retirement Incentive
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 27, 2025 at 6:00 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. 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: |
VI. ANNOUNCEMENTS - UPCOMING EVENTS
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Agenda Item Type: |
Information Item
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Subject: |
VII. STANDING REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
VII.A. Financial/Treasurer's Report
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
VII.B. Fund Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
VII.C. Sales Tax Tracker
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
VII.D. PPRT Tracker
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
VII.E. State Updates
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Agenda Item Type: |
Information Item
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Subject: |
VII.F. Vision 117 Phase IV
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
VII.G. Enrollment Reports
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
VII.H. F.O.I.A. Report
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Agenda Item Type: |
Information Item
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Subject: |
VII.I. Certified Vacancy Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
VIII. BOARD AND COMMITTEE REPORTS
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Agenda Item Type: |
Non-Action Item
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Subject: |
VIII.A. Policy Committee
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Agenda Item Type: |
Information Item
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Description:
No Report
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Subject: |
VIII.B. Four-Rivers Report
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Agenda Item Type: |
Information Item
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Subject: |
VIII.C. IASB Reports
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Agenda Item Type: |
Action Item
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Subject: |
IX. 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: |
IX.A. Consideration of Treasurer's Report
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Agenda Item Type: |
Consent Item
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Subject: |
IX.B. Consideration of Previous Minutes
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
IX.C. Consideration to approve Graduation Date
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Agenda Item Type: |
Consent Item
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||
Attachments:
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Subject: |
IX.D. Consideration for approval of the adoption of Board Policies
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||
Agenda Item Type: |
Consent Item
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||
Attachments:
|
|||
Subject: |
IX.E. Consideration of/to the Approval of the Updated Accelerated Placement Plan
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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: |
IX.F. Consideration of/to Recycle Tech Department Item(s)
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
IX.G. Consideration of/to pay the Application for Payment No. 8 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: |
IX.H. Consideration of/to pay the application for payment #9 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: |
IX.I. Consideration of/to pay the application for payment #3 to Designed Roofing Systems for JHS section 6 roof replacement
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||
Agenda Item Type: |
Consent Item
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||
Attachments:
|
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Subject: |
IX.J. Consideration of/to seek bids for District Trash Services
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||
Agenda Item Type: |
Consent Item
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||
Attachments:
|
|||
Subject: |
IX.K. Consideration of/to move Menta Transportation Expense from ED Fund (10) to Transportation Fund (40)
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||
Agenda Item Type: |
Consent Item
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Attachments:
|
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Subject: |
IX.L. Consideration of to accept Adult Meal Price increase
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
X. 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). E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c)(5). |
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Action(s):
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Recommended Motion(s):
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Subject: |
X.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: |
X.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: |
X.C. 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
|
||
Subject: |
X.D. E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c)(5).
|
||
Agenda Item Type: |
Action Item
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||
Subject: |
XI. 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: |
XII. ACTION ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
XII.A. 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: |
XII.B. Consideration to approve Administration Raises for the 25-26 school year and Administrator Contracts for the 25-27 school year.
|
||
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: |
XII.C. Consideration to approve raises for Technology Staff
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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: |
XII.D. Consideration to approve salary increases for FY 26 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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Subject: |
XII.E. Consideration for the approval of MOU: JEA-Sign-on Bonus 2025-2026 school year
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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: |
XII.F. Consideration for the approval of MOU: JEA-Loyalty Bonus 25-26 School Year
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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: |
XII.G. Consideration for the approval of MOU:JEA-Attendance Bonus 25-26 school year
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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: |
XII.H. Consideration for the approval of MOU: Custodian & Maintenance- Temporary Sub Custodial Work in the 25-26 school year
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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: |
XII.I. Consideration to approve MOU: Custodian & Maintenance: Retirement Incentive
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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. 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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