September 17, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Girls on the Run - Eisenhower

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. 9/20 - Foundation's 5K Run/Walk for Education - Support Teacher Grants

V.B. 9/24 - Special Meeting to adopt the FY2014 Budget - 6:00 pm

V.C. 9/26- JHS Homecoming Parade - 4:00 pm

V.D. 10/6 - Volley for a Cure

V.E. 10/9 - SIP Day / PT Conferences PM

V.F. 10/10 - P/T Conferences - No student attendance

V.G. 10/13 - Columbus Day - School Holiday

V.H. 10/19 - Turner Historic Walking Tour (7) and Disability Awareness (8)

V.I. 10/19 - End of First Quarter

VI. STANDING REPORTS

VI.A. Enollment Report

VI.B. F.O.I.A. Report

VII. REPORTS - Mr. Ptacek

VII.A. Vision 117 Update - PowerPoint

VII.B. State Politics Update

VII.C. Board Member Attendance at Triple I Conference

VII.D. Board Policy Review

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Approval of Previous Minutes

VIII.C. Admin Salary/ IMRF Employees over $75,000 Report

VIII.D. Administrator and Teacher Salary and Benefits Report

VIII.E. Application for Recognition of Schools

IX. CLOSED SESSION - For the purposes of:

IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.

IX.B. Student Disciplinary Cases  5 ILCS 120/2 (c)(9)

IX.C. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

X. ACTION ITEMS - Mr. Ptacek

X.A. Student Discipline

X.B. Personnel Recommendations

X.C. Approval to Increase Hourly Rate for Interpreters

X.D. Memorandum of Understanding with JISPA

X.E. Approval of Memorandum of Understanding with Bus Drivers Union

X.F. Board Policy Adoption 

X.G. Approval to Release Certain Closed Session Minutes

XI. CLOSED SESSION - For the purposes of:

XI.A. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XI.B. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.

XII. ADJOURNMENT

XII.A. Treasurer's Report