April 20, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Choir performers

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. May 11 - Staff Appreciation Dinner

IV.B. On-Line Registration begins May 1

V. APPROVAL OF AGENDA

VI. STANDING REPORTS

VI.A. Vision 117 Update - Report from Owner's Rep

VI.B. State Updates

VI.C. Enrollment Report

VI.D. F.O.I.A. Report

VI.E. Financial/Treasurer's Report

VII. REPORTS

VII.A. Sesquicentennial Committee Update

VII.B. Mascot Committee Report

VII.C. Alternative School Update

VII.D. PRESS Plus Policy Services

VII.E. Electronic Filing System Proposal

VII.F. Board Policy Review

VIII. CONSENT AGENDA

VIII.A. Financial/Treasurer's Report

VIII.B. Consideration of Previous Minutes

VIII.C. Board Policy Adoption

VIII.D. Consideration of Fee Schedule for 2016-2017 School Year

VIII.E. Consideration of Approval to Seek Bids

VIII.F. Consideration to Recycle Surplus Equipment

VIII.G. Consideration to Purchase Treasurer's Bond

VIII.H. Student Accident Insurance

VIII.I. Lunch Prices for 2016-17

IX. CLOSED SESSION - For the purposes of:

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

IX.B. 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.C. Collective negotiating matters between the public body 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.D. 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).

IX.E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

X. ACTION ITEMS

X.A. Student Discipline

X.B. Personnel Recommendations

X.C. Consideration of Contract with Dynamic Behavioral Services, Inc.

X.D. Consideration of Amended 2015-2016 and 2016-2017 Calendars

X.E. Consideration of 2017-2018 Calendar

X.F. Consideration of Electronic Filing System

X.G. Consideration of Bids for the Jacksonville Middle School Project

X.H. Consideration of Lease for Modular Classrooms

X.I. Consideration to Approve Bids For Roof Over Vocational Area at JHS

X.J. Resolution to Extend MISSVIC

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.

XI.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.C. 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).

XII. ADJOURNMENT