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Meeting Agenda
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Regular & Closed Meetings of January 18, 2017
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D.1.b. Facilities & Grounds Committee Meeting of January 18, 2017
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D.1.c. Handbook Committee Meeting of January 30, 2017
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D.1.d. Board Retreat & Closed Meetings of February 3, 2017
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Personnel Report
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of Activity Accounts
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. Jane Bardelas will give a report on the New Teacher Mentor Program
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G. SUPERINTENDENT'S REPORT
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G.1. Building Highlights
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G.1.a. Elementary Summer Reading Program
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G.2. Notes of Appreciation
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G.3. Communication
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G.3.a. Staff
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G.4. Boys' & Girls' Track & Field Cooperative
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G.4.a. IHSA Approval
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G.4.b. Boys' Track Transportation
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G.5. IASB Northwest Division Spring Dinner Meeting -- March 2, 2017 at Eastland
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G.6. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)
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G.7. Policies -- No Recommended Changes for January / February Cycle
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G.8. 2017 - 2018 Registration & Fees Collection Update
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G.9. Curricular Update
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G.9.a. February 17, 2017 District Institute
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G.10. Facilities Update
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G.11. Community Update
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G.11.a. Alumni Survey & Results
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G.12. Financial Update
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of Bid for Summer, 2017 FJSHS Track Resurface Project
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H.2. Approval of Bid for Summer, 2017 FJH Gym Floor Replacement Project
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H.3. Approval of 3-Year District Strategic Plan
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H.4. Approval of Van Purchases for FY '18
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I. CALENDAR ITEMS
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I.1. FEBRUARY, 2017
February 17 -- NO SCHOOL -- District Institute -- Curriculum Design February 20 -- NO SCHOOL -- Presidents' Day February 20 -- HS Boys' Basketball Regional Tournament Begins February 20 - 24 -- FFA Week February 28 -- HS Career & Scholarship Night MARCH, 2017 March 3 -- End of 3rd Quarter March 4, 7, 9 -- JH Girls' Basketball Conference Tourney at Winnebago March 10 -- 3rd Quarter Report Cards March 11 -- FFA Alumni Toy Show & Craft Show 9:00 am - 3:00 pm March 14 -- JH Rt. 72 Music Festival Concert in FHS Gym at 7:00 pm |
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. None at This Time
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L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2017 at 6:30 PM - Regular Board Meeting at 6:30 p.m. | |
| Subject: |
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Minutes
|
|
| Subject: |
D.1.a. Regular & Closed Meetings of January 18, 2017
|
|
| Subject: |
D.1.b. Facilities & Grounds Committee Meeting of January 18, 2017
|
|
| Subject: |
D.1.c. Handbook Committee Meeting of January 30, 2017
|
|
| Subject: |
D.1.d. Board Retreat & Closed Meetings of February 3, 2017
|
|
| Subject: |
D.2. Approval of Monthly Financial Statement
|
|
| Subject: |
D.3. Approval of Personnel Report
|
|
| Subject: |
D.4. Approval of Payment of Bills & Claims
|
|
| Subject: |
D.5. Approval of Activity Accounts
|
|
| Subject: |
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
F. "CARDINAL STRONG" SPOTLIGHT
|
|
| Subject: |
F.1. Jane Bardelas will give a report on the New Teacher Mentor Program
|
|
| Subject: |
G. SUPERINTENDENT'S REPORT
|
|
| Subject: |
G.1. Building Highlights
|
|
| Subject: |
G.1.a. Elementary Summer Reading Program
|
|
| Subject: |
G.2. Notes of Appreciation
|
|
| Subject: |
G.3. Communication
|
|
| Subject: |
G.3.a. Staff
|
|
| Subject: |
G.4. Boys' & Girls' Track & Field Cooperative
|
|
| Subject: |
G.4.a. IHSA Approval
|
|
| Subject: |
G.4.b. Boys' Track Transportation
|
|
| Subject: |
G.5. IASB Northwest Division Spring Dinner Meeting -- March 2, 2017 at Eastland
|
|
| Subject: |
G.6. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)
|
|
| Subject: |
G.7. Policies -- No Recommended Changes for January / February Cycle
|
|
| Subject: |
G.8. 2017 - 2018 Registration & Fees Collection Update
|
|
| Subject: |
G.9. Curricular Update
|
|
| Subject: |
G.9.a. February 17, 2017 District Institute
|
|
| Subject: |
G.10. Facilities Update
|
|
| Subject: |
G.11. Community Update
|
|
| Subject: |
G.11.a. Alumni Survey & Results
|
|
| Subject: |
G.12. Financial Update
|
|
| Subject: |
H. BOARD ACTION & DISCUSSION
|
|
| Subject: |
H.1. Approval of Bid for Summer, 2017 FJSHS Track Resurface Project
|
|
| Subject: |
H.2. Approval of Bid for Summer, 2017 FJH Gym Floor Replacement Project
|
|
| Subject: |
H.3. Approval of 3-Year District Strategic Plan
|
|
| Subject: |
H.4. Approval of Van Purchases for FY '18
|
|
| Subject: |
I. CALENDAR ITEMS
|
|
| Subject: |
I.1. FEBRUARY, 2017
February 17 -- NO SCHOOL -- District Institute -- Curriculum Design February 20 -- NO SCHOOL -- Presidents' Day February 20 -- HS Boys' Basketball Regional Tournament Begins February 20 - 24 -- FFA Week February 28 -- HS Career & Scholarship Night MARCH, 2017 March 3 -- End of 3rd Quarter March 4, 7, 9 -- JH Girls' Basketball Conference Tourney at Winnebago March 10 -- 3rd Quarter Report Cards March 11 -- FFA Alumni Toy Show & Craft Show 9:00 am - 3:00 pm March 14 -- JH Rt. 72 Music Festival Concert in FHS Gym at 7:00 pm |
|
| Subject: |
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
|
|
| Subject: |
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
K.1. None at This Time
|
|
| Subject: |
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
M. ADJOURNMENT
|
|