December 17, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Turner Junior High Chorus

II.B. Jacksonville FFA Winners

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. December 19 - End of 1st Semester - 1 Hour Early Dismissal

V.B. December 20 - January 4 -- Winter Break

V.C. January 5 - Teacher Institute

V.D. January 6 - Students Return

V.E. January 19 - ML King School Holiday

VI. STANDING REPORTS

VI.A. Enollment Report

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

VII. REPORTS

VII.A. Charter School Contract

VII.B. Hiring a Municipal Advisor

VII.C. Update on Preliminary Steps for the Turner Project

VII.D. Board Self Evaluation

VII.E. Reports from Triple I Conference

VII.F. Board Policy Revisions - First Reading

VIII. CONSENT AGENDA

VIII.A. Financial Reports

VIII.B. Approval of Previous Minutes

VIII.C. Board Policy Adoption

IX. CLOSED SESSION - For the purposes of:

IX.A. Self-Evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the District is a member.  5 ILCS 120/2(c)(16).

IX.B. 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).

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

IX.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations

X.B. Student Discipline

X.C. Approval of Certificate of Tax Levy 2014

X.D. Authorization to Prepare Tentative  Budget

X.E. Approval of Bond Counsel

X.F. Hiring of a Municipal Advisor

X.G. Approval of Superintendent's Contract

XI. CLOSED SESSION - For the purposes of:

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

XII. ADJOURNMENT