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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 Meeting Minutes and Closed Meeting Minutes of June 26, 2019
D.2. Approval of Monthly Financial Statements
D.2.a. July & August Reports
D.3. Approval of Personnel Report
D.4. Approval of Payment of Bills & Claims
D.4.a. July & August Bills
D.5. Approval of Activity Accounts
D.6. Approval of Advertisers/Donors

 
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
F. "CARDINAL STRONG" SPOTLIGHT
F.1. Introduction of New 2019 - 2020 Teaching Staff
F.2. WIFR Channel 23 2018 - 2019 Coach of the Year

 
G. SUPERINTENDENT'S REPORT
G.1. District Back to School Highlights
G.1.a. New Teacher Orientation
G.1.b. District Institute Days
G.1.c. 2019 - 2020 Staffing Assignments
G.2. Building Highlights
G.2.a. Fall Sports Preview
G.3. Registration & Fees Collection
G.4. Free & Reduced Priced Lunch Guidelines
G.5. Vedra Scramble Golf Outing - September 21st at Prairie View Golf Course
G.6. EIS Administrator & Teacher Salary & Benefits Report
G.7. Administrative Compensation Report
G.8. Staff Communication
G.9. Notes of Appreciation
G.10. Strategic Plan Update
G.10.a. Instruction
G.10.a.1) Kindergarten/Preschool Update/Enrollment
G.10.b. Facilities
G.10.b.1) Summer Projects Update
G.10.c. Community
G.10.c.1) Blessings Alamode

 
H. DISTRICT FINANCIAL REPORT
H.1. FY19 4th Quarter Revenue/Expense Summary
H.2. FY19 District Audit

I. BOARD ACTION & DISCUSSION
I.1. Approval of FJSHS Advertisement Plan: Banner Ads
I.2. Approval of Revisions to 2019 - 2020 Parent/Student Handbook 
I.3. Approval of Driver's Education Vehicle Purchase
I.4. Approval to Let for Bids for Snow Removal
I.5. Approval of Policy Recommendations (PRESS Issue 101, Review of Sections 5 & 6, Other Policies) - 1st Reading
J. CALENDAR ITEMS
J.1. AUGUST, 2019
            August 01 - Walk-In Registration 
            August 04-10 - No Contact Week 
            August 14 - Board of Education Regular Meeting
            August 19-20 - District Institute 
            August 21 - First Day of Student Attendance & Early Dismissal
            August 22 - First Full Day of Student Attendance & First Day of School
            August 23 - 6:00 p.m. - HSVB Scrimmage, 7:15 p.m. - HSFB Water Bowl

 SEPTEMBER, 2019
            September 02 - No School - Labor Day
            September 05 - 5:30 p.m. - GVGS Open House/Book Fair, 7:00 p.m. - FGS Open House/Book Fair
            September 18 - Board of Education Regular Meeting
            September 21 - Vedra Scramble Golf Outing
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 - 5LCS120/2(c)(9).

 
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
L.1. None at this time.

 
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
M.1. Board of Education Retreat Dates - January 23rd, 2020/January 30, 2020
M.2. FOIA Request
M.3. IASB Northwest Division Dinner Meetings for 2019 - 2020

  
N. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 14, 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 Meeting Minutes and Closed Meeting Minutes of June 26, 2019
Subject:
D.2. Approval of Monthly Financial Statements
Subject:
D.2.a. July & August Reports
Subject:
D.3. Approval of Personnel Report
Subject:
D.4. Approval of Payment of Bills & Claims
Subject:
D.4.a. July & August Bills
Subject:
D.5. Approval of Activity Accounts
Subject:
D.6. Approval of Advertisers/Donors

 
Subject:
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
Subject:
F. "CARDINAL STRONG" SPOTLIGHT
Subject:
F.1. Introduction of New 2019 - 2020 Teaching Staff
Subject:
F.2. WIFR Channel 23 2018 - 2019 Coach of the Year

 
Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. District Back to School Highlights
Subject:
G.1.a. New Teacher Orientation
Subject:
G.1.b. District Institute Days
Subject:
G.1.c. 2019 - 2020 Staffing Assignments
Subject:
G.2. Building Highlights
Subject:
G.2.a. Fall Sports Preview
Subject:
G.3. Registration & Fees Collection
Subject:
G.4. Free & Reduced Priced Lunch Guidelines
Subject:
G.5. Vedra Scramble Golf Outing - September 21st at Prairie View Golf Course
Subject:
G.6. EIS Administrator & Teacher Salary & Benefits Report
Subject:
G.7. Administrative Compensation Report
Subject:
G.8. Staff Communication
Subject:
G.9. Notes of Appreciation
Subject:
G.10. Strategic Plan Update
Subject:
G.10.a. Instruction
Subject:
G.10.a.1) Kindergarten/Preschool Update/Enrollment
Subject:
G.10.b. Facilities
Subject:
G.10.b.1) Summer Projects Update
Subject:
G.10.c. Community
Subject:
G.10.c.1) Blessings Alamode

 
Subject:
H. DISTRICT FINANCIAL REPORT
Subject:
H.1. FY19 4th Quarter Revenue/Expense Summary
Subject:
H.2. FY19 District Audit

Description:



Subject:
I. BOARD ACTION & DISCUSSION
Subject:
I.1. Approval of FJSHS Advertisement Plan: Banner Ads
Subject:
I.2. Approval of Revisions to 2019 - 2020 Parent/Student Handbook 
Subject:
I.3. Approval of Driver's Education Vehicle Purchase
Subject:
I.4. Approval to Let for Bids for Snow Removal
Subject:
I.5. Approval of Policy Recommendations (PRESS Issue 101, Review of Sections 5 & 6, Other Policies) - 1st Reading
Subject:
J. CALENDAR ITEMS
Subject:
J.1. AUGUST, 2019
            August 01 - Walk-In Registration 
            August 04-10 - No Contact Week 
            August 14 - Board of Education Regular Meeting
            August 19-20 - District Institute 
            August 21 - First Day of Student Attendance & Early Dismissal
            August 22 - First Full Day of Student Attendance & First Day of School
            August 23 - 6:00 p.m. - HSVB Scrimmage, 7:15 p.m. - HSFB Water Bowl

 SEPTEMBER, 2019
            September 02 - No School - Labor Day
            September 05 - 5:30 p.m. - GVGS Open House/Book Fair, 7:00 p.m. - FGS Open House/Book Fair
            September 18 - Board of Education Regular Meeting
            September 21 - Vedra Scramble Golf Outing
Attachments:
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 - 5LCS120/2(c)(9).

 
Subject:
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
Subject:
L.1. None at this time.

 
Subject:
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
Subject:
M.1. Board of Education Retreat Dates - January 23rd, 2020/January 30, 2020
Subject:
M.2. FOIA Request
Subject:
M.3. IASB Northwest Division Dinner Meetings for 2019 - 2020

  
Subject:
N. ADJOURNMENT

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