April 15, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. PUBLIC HEARING -Public hearing concerning the intent of the Board to sell not to exceed $32,000,000 of general obligation alternate bonds of the District for the purpose of building and equipping an addition to, and altering, repairing and equipping the Jonathan Turner Junior High School Building, and altering, repairing and equipping other school buildings and facilities and improving school sites.

III. RECOGNITION

III.A. Olivia Kaufmann

III.B. Recognition of Retiring Board Members 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Congratulations to our Board Members-Elect

V.B. New Board Members will be seated April 27th at 6:00 pm at Central Office

V.C. Employee Appreciation Dinner - May 6 at 6:00 pm

VI. APPROVAL OF AGENDA

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. F.O.I.A. Report

VII.C. Vision 117 Update

VII.D. State Updates

VIII. INFORMATIONAL ITEMS

VIII.A. Graduation, Outstanding Fees

VIII.B. Senate Bill 1

VIII.C. Late-In Schedule

VIII.D. New Assistant Principal Position

VIII.E. The Board's Role in Budget Preparation

VIII.F. Appointment of 4 Rivers Council Representatives

IX. CONSENT AGENDA

IX.A. Financial Reports

IX.B. Approval of Previous Minutes

IX.C. Approval to Dispose of Surplus Equipment

IX.D. Board Policy Adoption

IX.E. Approval of 2015-2016 Fees

X. CLOSED SESSION - For the purposes of:

X.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.

X.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).

XI. ACTION ITEMS - Mr. Ptacek

XI.A. Personnel Recommendations

XI.B. Resolution for Notice to Remedy

XI.C. Approval of JEA Contract

XI.D. Approval to Create Position and Seek Candidates for a Second SRO Officer

XI.E. Approval to Create Position and Seek Candidates for a Security Officer

XI.F. Approval to Hire Architect

XI.G. Approval of RFQ for a Construction Manager for the Vision 117 Project

XII. CLOSED SESSION - For the purposes of:

XII.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.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).

XII.C. The sale or purchase of securities, investments, or investment contracts.  5 ILCS 120/2(c)(7).

XII.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

XII.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XIII. ADJOURNMENT