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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 March 20, 2019
D.1.b. Committee Meeting of March 20, 2019
D.2. Approval of Monthly Financial Statement
D.3. Approval of Payment of Bills & Claims
D.4. Approval of Activity Accounts
D.5. Approval of Advertisers/Donors
D.5.a. Cardinal Field Complex Donors & Financial Report

 
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
F. "CARDINAL STRONG" SPOTLIGHT
F.1. Mr. Heinz, along with FJH Mentors Mrs. Griseta and Mrs. Leddy, will give an updated on the FJH Mentoring Program

  
G. SUPERINTENDENT'S REPORT
G.1. District Highlights
G.1.a. IAR & SAT/PSAT Exam Update
G.1.b. 2019 - 2020 Registration & Fees Collection Update
G.1.b.1) Target Date for Distribution of Packets - May 01, 2019
G.2. Building Highlights
G.2.a. 3rd Quarter Discipline Reports
G.3. Staff Communication
G.3.a. Superintendent's Bulletin
G.4. Notes of Appreciation
G.5. Strategic Plan Update
G.5.a. Instruction
G.5.a.1) Quarterly Plan on a Page Update
G.5.b. Community
G.5.b.1) FV Foundation Update
G.5.b.1)a) April 10, 2019 Meeting Agenda
G.5.b.1)b) Save the Date: Vedra Scramble for Education Golf Outing - September 21, 2019
G.5.b.2) Kindergarten Roundup
G.5.b.2)a) 2018 - 2019 - 41 Kindergarten Students
G.5.b.2)b) 2019 - 2020 - 46 Kindergarten Students
G.5.b.3) Local Newspaper Communications

 
H. DISTRICT FINANCIAL REPORT
H.1. 3rd Quarter Revenue & Expenditure Report

 
I. BOARD ACTION & DISCUSSION
I.1. Approval of Handbooks & Fees for the 2019 - 2020 School Year - 2nd Reading
I.1.a. Band Handbooks
I.1.b. Chorus Handbooks
I.1.c. Extra-Curricular Handbook
I.1.d. FFA Handbook
I.1.e. Kindergarten Handbook
I.1.f. Parent/Student Handbook
I.1.g. Preschool Handbook
I.1.h. Student Council Handbooks
I.1.i. Teacher Handbook
I.1.j. Fees
I.2. Approval of Policy Recommendations (PRESS Issue 100, Review of Sections 3 & 4, Other Policies) - 1st Reading
I.3. Approval of Revised 2019 - 2020 School Calendar
I.4. Approval of District Consolidated Plan
I.5. Approval of 2019 Summer Facility Projects
I.6. Approval of Property Detachment & Annexation
I.7. Approval to Let for Bids for Purchase of 2019 Micro Bird G5 MFSAB - 14 Passenger
I.8. Approval to Adopt Secondary Math Curriculum - 1st Reading
I.9. Approval of Next Phases of Cardinal Field Complex: Baseball Facility Improvements (FY20) and Practice Field & Storm Sewer Extension Updates (FY21)

 
J. CALENDAR ITEMS
J.1.    APRIL, 2019
          April 01 - School Resumes
          April 06 - FJSHS Musical - 7:00 p.m.
          April 07 - FJSHS Musical - 3:00 p.m.
          April 10 - FFA Chapter Banquet
          April 17 - Committee & Regular Monthly Board Meetings
          April 19 - No School - Good Friday
          April 24 - Full Day of Student Attendance
          April 26 - 4th Quarter Progress Reports
          April 27 - FHS Prom

  MAY, 2019
          May 01 - FJSHS Art Show - 4:00 - 7:00 pm
          May 01 - FJSHS Spring Choir & Band Concert - 7:00 pm
          May 02 - Elementary Art Show & Book Fair at 6:00 - 7:30 pm at FGS
          May 03 - FHS Spring Band Concert at 7:30 pm at the Masonic Temple
          May 12 - FHS Baccalaureate Service at 7:00 pm
          May 19 - FHS Graduation at 2:00 pm
          May 15 - Committee & Regular Monthly Board Meetings

  
K. 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).  

 
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
L.1. Approval of Personnel Report

 
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
M.1. April Schedule for Special Board Meeting
M.1.a. April 24 - 5:30 pm - Special Board Meeting (for Current Members) to Accept Canvassed Election Votes
M.1.a.1) Reorganizational Board Meeting Process

 
N. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2019 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 March 20, 2019
Subject:
D.1.b. Committee Meeting of March 20, 2019
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:
D.5. Approval of Advertisers/Donors
Subject:
D.5.a. Cardinal Field Complex Donors & Financial Report

 
Subject:
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
Subject:
F. "CARDINAL STRONG" SPOTLIGHT
Subject:
F.1. Mr. Heinz, along with FJH Mentors Mrs. Griseta and Mrs. Leddy, will give an updated on the FJH Mentoring Program

  
Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. District Highlights
Subject:
G.1.a. IAR & SAT/PSAT Exam Update
Subject:
G.1.b. 2019 - 2020 Registration & Fees Collection Update
Subject:
G.1.b.1) Target Date for Distribution of Packets - May 01, 2019
Subject:
G.2. Building Highlights
Subject:
G.2.a. 3rd Quarter Discipline Reports
Subject:
G.3. Staff Communication
Subject:
G.3.a. Superintendent's Bulletin
Subject:
G.4. Notes of Appreciation
Subject:
G.5. Strategic Plan Update
Subject:
G.5.a. Instruction
Subject:
G.5.a.1) Quarterly Plan on a Page Update
Subject:
G.5.b. Community
Subject:
G.5.b.1) FV Foundation Update
Subject:
G.5.b.1)a) April 10, 2019 Meeting Agenda
Subject:
G.5.b.1)b) Save the Date: Vedra Scramble for Education Golf Outing - September 21, 2019
Subject:
G.5.b.2) Kindergarten Roundup
Subject:
G.5.b.2)a) 2018 - 2019 - 41 Kindergarten Students
Subject:
G.5.b.2)b) 2019 - 2020 - 46 Kindergarten Students
Subject:
G.5.b.3) Local Newspaper Communications

 
Subject:
H. DISTRICT FINANCIAL REPORT
Subject:
H.1. 3rd Quarter Revenue & Expenditure Report

 
Subject:
I. BOARD ACTION & DISCUSSION
Subject:
I.1. Approval of Handbooks & Fees for the 2019 - 2020 School Year - 2nd Reading
Subject:
I.1.a. Band Handbooks
Subject:
I.1.b. Chorus Handbooks
Subject:
I.1.c. Extra-Curricular Handbook
Subject:
I.1.d. FFA Handbook
Subject:
I.1.e. Kindergarten Handbook
Subject:
I.1.f. Parent/Student Handbook
Subject:
I.1.g. Preschool Handbook
Subject:
I.1.h. Student Council Handbooks
Subject:
I.1.i. Teacher Handbook
Subject:
I.1.j. Fees
Subject:
I.2. Approval of Policy Recommendations (PRESS Issue 100, Review of Sections 3 & 4, Other Policies) - 1st Reading
Subject:
I.3. Approval of Revised 2019 - 2020 School Calendar
Subject:
I.4. Approval of District Consolidated Plan
Subject:
I.5. Approval of 2019 Summer Facility Projects
Subject:
I.6. Approval of Property Detachment & Annexation
Subject:
I.7. Approval to Let for Bids for Purchase of 2019 Micro Bird G5 MFSAB - 14 Passenger
Subject:
I.8. Approval to Adopt Secondary Math Curriculum - 1st Reading
Subject:
I.9. Approval of Next Phases of Cardinal Field Complex: Baseball Facility Improvements (FY20) and Practice Field & Storm Sewer Extension Updates (FY21)

 
Subject:
J. CALENDAR ITEMS
Attachments:
Subject:
J.1.    APRIL, 2019
          April 01 - School Resumes
          April 06 - FJSHS Musical - 7:00 p.m.
          April 07 - FJSHS Musical - 3:00 p.m.
          April 10 - FFA Chapter Banquet
          April 17 - Committee & Regular Monthly Board Meetings
          April 19 - No School - Good Friday
          April 24 - Full Day of Student Attendance
          April 26 - 4th Quarter Progress Reports
          April 27 - FHS Prom

  MAY, 2019
          May 01 - FJSHS Art Show - 4:00 - 7:00 pm
          May 01 - FJSHS Spring Choir & Band Concert - 7:00 pm
          May 02 - Elementary Art Show & Book Fair at 6:00 - 7:30 pm at FGS
          May 03 - FHS Spring Band Concert at 7:30 pm at the Masonic Temple
          May 12 - FHS Baccalaureate Service at 7:00 pm
          May 19 - FHS Graduation at 2:00 pm
          May 15 - Committee & Regular Monthly Board Meetings

  
Subject:
K. 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:
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
Subject:
L.1. Approval of Personnel Report

 
Subject:
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
Subject:
M.1. April Schedule for Special Board Meeting
Subject:
M.1.a. April 24 - 5:30 pm - Special Board Meeting (for Current Members) to Accept Canvassed Election Votes
Subject:
M.1.a.1) Reorganizational Board Meeting Process

 
Subject:
N. ADJOURNMENT

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