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Meeting Agenda
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 
B. ROLL CALL
 
 
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 
D. CONSENT AGENDA
D.1. Approval of Minutes
D.1.a. Regular & Closed Meetings of February 15, 2017
D.1.b. Curriculum Committee Meeting of February 15, 2017
D.2. Approval of Monthly Financial Statement
D.3. Approval of Payment of Bills & Claims
D.4. Approval of Activity Accounts

 
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
F. "CARDINAL STRONG" SPOTLIGHT
F.1. Mr. Schneiderman will share highlights from Forreston Grade School, and Dave Gesin and Rod Genandt will give a short update on the Forrestville Valley Youth Network and Elementary Mentoring Program.
 
 
G. SUPERINTENDENT'S REPORT
G.1. Building Highlights
G.1.a. 3rd Quarter Discipline Reports
G.1.b. FHS Scholarship & Career Night Report
G.2. FFA Banquet
G.3. Notes of Appreciation
G.4. April Board Meeting Schedule
G.4.a. April 19 -- 5:30 pm -- Curriculum Committee Meeting
                 6:30 pm -- Regular Monthly Board Meeting
G.4.b. April 26 -- 5:30 pm -- Special Board Meeting (for Current Members) to Accept Canvassed Election Votes (Members Retiring from Board will be Honored)
                 Immediately Following 5:30 pm Meeting -- Special Reorganizatonal Meeting-- (for New Board)
G.5. Summer Staffing Update -- Posted After March Board Meeting
G.5.a. Summer Crew
G.5.b. Summer Drivers
G.6. Statements of Economic Interest
G.6.a. Distributed at Wednesday Evening's Meeting
G.7. IASB Constitution & Position Statements
G.7.a. Distributed at Wednesday Evening's Meeting
G.8. Health / Dental Insurance Update
G.9. Strategic Plan Report
G.9.a. Instruction
G.9.a.1) District Institute - February 17, 2017
G.9.a.1)a) Rigorous Curriculum Design (RCD) Update
G.9.b. Facilities
G.9.b.1) FJH Gym Floor Replacement Update
G.9.b.2) FJSHS Science Labs Update
G.9.b.3) FJSHS Valve Replacement Update
G.9.b.4) Cardinal Baseball/Softball Field Complex Update
G.9.c. Community
G.9.c.1) Staff Update
G.9.c.2) 5 Essentials Survey
G.9.c.3) Student Presentations by Superintendent
G.10. Financial Update
G.10.a. State Payments Update
G.10.b. Budget Development for 2017 - 2018

 
H. BOARD ACTION & DISCUSSION
H.1. Approval of Strategic Planning Implementation for the 2017 - 2018 School Year
H.2. Approval of Fees & Handbooks for 2017 - 2018 School Year -- 1st Reading
H.2.a. Fees
H.2.b. Parent / Student Handbook
H.2.c. Extra-Curricular Handbook
H.2.d. Band Handbooks
H.2.e. Chorus Handbooks
H.2.f. Student Council Handbooks
H.2.g. FFA Handbook
H.2.h. Kindergarten Handbook
H.2.i. Little Cardinals Preschool Handbook
H.2.j. Teachers' Handbooks
H.3. Approval of Elementary Math Program
H.4. Approval of Bring Your Own Technology Program
H.5. Approval of Advertisers
H.5.a. Cardinal Logo on Leaf River Fire Truck
H.6. Approval of ISBE Health / Life Safety Amendment
H.6.a. FJSHS Valve Replacement & FJSHS Science Labs
H.7. Approval of Phase I of the Cardinal Field Complex Project
H.8. Approval of Resolution Authorizing Electrical Energy Contract
H.9. Approval of Catastrophic K - 12 Insurance Renewal
H.10. Approval of IHSA and IESA Memberships for 2017 - 2018 School Year

 
I. CALENDAR ITEMS

 
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 - 5LCS120/2(c)(9).

 
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
K.1. Approval of Re-Employment of First-Year Full-Time Probationary Certified Personnel for 2017 - 2018 School Year
K.2. Approval of Re-Employment of Second-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year
K.3. Approval of Re-Employment of Third-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year
K.4. Approval of Resolution Authorizing Non-Renewal & Dismissal of Probationary Teacher(s) at the End of the 2016 - 2017 School Year
K.5. Approval of Retirements / Resignations of Certified Personnel
K.6. Approval of Re-Employment of Part-Time Certified Personnel for the 2017 - 2018 School Year
K.7. Approval of Employment of Certified Personnel for Summer, 2017
K.8. Approval of Transfer of Certified Personnel for the 2017 - 2018 School Year
K.9. Approval of Contract for Assistant Principal / Athletic Director
K.10. Approval of Renewal of Tenured Certified Personnel for the 2017 - 2018 School Year
K.11. Approval of Retirements / Resignations of Educational Support Personnel
K.12. Approval of Transfer of Educational Support Personnel for the 2017 - 2018 School Year
K.13. Approval of Differential Assignments for the 2016 - 2017 School Year
K.14. Approval of Differential Assignments for the 2017 - 2018 School Year

 
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
L.1. FOIA Request

 
M. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 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 February 15, 2017
Subject:
D.1.b. Curriculum Committee Meeting of February 15, 2017
Subject:
D.2. Approval of Monthly Financial Statement
Subject:
D.3. Approval of Payment of Bills & Claims
Subject:
D.4. Approval of Activity Accounts

 
Subject:
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
Subject:
F. "CARDINAL STRONG" SPOTLIGHT
Subject:
F.1. Mr. Schneiderman will share highlights from Forreston Grade School, and Dave Gesin and Rod Genandt will give a short update on the Forrestville Valley Youth Network and Elementary Mentoring Program.
 
 
Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. Building Highlights
Subject:
G.1.a. 3rd Quarter Discipline Reports
Subject:
G.1.b. FHS Scholarship & Career Night Report
Subject:
G.2. FFA Banquet
Subject:
G.3. Notes of Appreciation
Subject:
G.4. April Board Meeting Schedule
Subject:
G.4.a. April 19 -- 5:30 pm -- Curriculum Committee Meeting
                 6:30 pm -- Regular Monthly Board Meeting
Subject:
G.4.b. April 26 -- 5:30 pm -- Special Board Meeting (for Current Members) to Accept Canvassed Election Votes (Members Retiring from Board will be Honored)
                 Immediately Following 5:30 pm Meeting -- Special Reorganizatonal Meeting-- (for New Board)
Subject:
G.5. Summer Staffing Update -- Posted After March Board Meeting
Subject:
G.5.a. Summer Crew
Subject:
G.5.b. Summer Drivers
Subject:
G.6. Statements of Economic Interest
Subject:
G.6.a. Distributed at Wednesday Evening's Meeting
Subject:
G.7. IASB Constitution & Position Statements
Subject:
G.7.a. Distributed at Wednesday Evening's Meeting
Subject:
G.8. Health / Dental Insurance Update
Subject:
G.9. Strategic Plan Report
Subject:
G.9.a. Instruction
Subject:
G.9.a.1) District Institute - February 17, 2017
Subject:
G.9.a.1)a) Rigorous Curriculum Design (RCD) Update
Subject:
G.9.b. Facilities
Subject:
G.9.b.1) FJH Gym Floor Replacement Update
Subject:
G.9.b.2) FJSHS Science Labs Update
Subject:
G.9.b.3) FJSHS Valve Replacement Update
Subject:
G.9.b.4) Cardinal Baseball/Softball Field Complex Update
Subject:
G.9.c. Community
Subject:
G.9.c.1) Staff Update
Subject:
G.9.c.2) 5 Essentials Survey
Subject:
G.9.c.3) Student Presentations by Superintendent
Subject:
G.10. Financial Update
Subject:
G.10.a. State Payments Update
Subject:
G.10.b. Budget Development for 2017 - 2018

 
Subject:
H. BOARD ACTION & DISCUSSION
Subject:
H.1. Approval of Strategic Planning Implementation for the 2017 - 2018 School Year
Subject:
H.2. Approval of Fees & Handbooks for 2017 - 2018 School Year -- 1st Reading
Subject:
H.2.a. Fees
Subject:
H.2.b. Parent / Student Handbook
Subject:
H.2.c. Extra-Curricular Handbook
Subject:
H.2.d. Band Handbooks
Subject:
H.2.e. Chorus Handbooks
Subject:
H.2.f. Student Council Handbooks
Subject:
H.2.g. FFA Handbook
Subject:
H.2.h. Kindergarten Handbook
Subject:
H.2.i. Little Cardinals Preschool Handbook
Subject:
H.2.j. Teachers' Handbooks
Subject:
H.3. Approval of Elementary Math Program
Subject:
H.4. Approval of Bring Your Own Technology Program
Subject:
H.5. Approval of Advertisers
Subject:
H.5.a. Cardinal Logo on Leaf River Fire Truck
Subject:
H.6. Approval of ISBE Health / Life Safety Amendment
Subject:
H.6.a. FJSHS Valve Replacement & FJSHS Science Labs
Subject:
H.7. Approval of Phase I of the Cardinal Field Complex Project
Subject:
H.8. Approval of Resolution Authorizing Electrical Energy Contract
Subject:
H.9. Approval of Catastrophic K - 12 Insurance Renewal
Subject:
H.10. Approval of IHSA and IESA Memberships for 2017 - 2018 School Year

 
Subject:
I. CALENDAR ITEMS

 
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 - 5LCS120/2(c)(9).

 
Subject:
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
Subject:
K.1. Approval of Re-Employment of First-Year Full-Time Probationary Certified Personnel for 2017 - 2018 School Year
Subject:
K.2. Approval of Re-Employment of Second-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year
Subject:
K.3. Approval of Re-Employment of Third-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year
Subject:
K.4. Approval of Resolution Authorizing Non-Renewal & Dismissal of Probationary Teacher(s) at the End of the 2016 - 2017 School Year
Subject:
K.5. Approval of Retirements / Resignations of Certified Personnel
Subject:
K.6. Approval of Re-Employment of Part-Time Certified Personnel for the 2017 - 2018 School Year
Subject:
K.7. Approval of Employment of Certified Personnel for Summer, 2017
Subject:
K.8. Approval of Transfer of Certified Personnel for the 2017 - 2018 School Year
Subject:
K.9. Approval of Contract for Assistant Principal / Athletic Director
Subject:
K.10. Approval of Renewal of Tenured Certified Personnel for the 2017 - 2018 School Year
Subject:
K.11. Approval of Retirements / Resignations of Educational Support Personnel
Subject:
K.12. Approval of Transfer of Educational Support Personnel for the 2017 - 2018 School Year
Subject:
K.13. Approval of Differential Assignments for the 2016 - 2017 School Year
Subject:
K.14. Approval of Differential Assignments for the 2017 - 2018 School Year

 
Subject:
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
Subject:
L.1. FOIA Request

 
Subject:
M. ADJOURNMENT

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