August 17, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION 

II.A. Washington Staff - The Leader in Me

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Lincoln Ribbon Cutting - Friday 8/19 at 2:30pm

V.B. SAVE THE DATE - Business After Hours will be at Lincoln on 9/1

V.C. Teacher's Institute Days - August 18 & 19

V.D. First Day of Student Attendance - August 22

VI. REPORTS

VI.A. Board Policy Committee - Appointment of 2 Members

VI.B. Consideration for Approval of Budget Hearing

VI.C. Auction to Sell Surplus Items

VII. STANDING REPORTS

VII.A. Financial/Treasurer's Report

VII.B. State Updates

VII.C. F.O.I.A. Report

VIII. CONSENT AGENDA

VIII.A. Consideration of Previous Minutes

VIII.B. Consideration of Agreement with Maxim Healthcare Services

VIII.C. Consideration of Resolution that Serious Safety Hazard Continues to Exist

VIII.D. Consideration of Resolution for Disposal of Surplus Equipment

VIII.E. Consideration of Inter-Governmental Agreement (TAOEP)

VIII.F. Consideration to Increase Adult Lunch and Breakfast Price

IX. CLOSED SESSION - For the purposes of:

IX.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.

IX.B. 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.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).

X. ACTION ITEMS

X.A. Personnel Recommendations

X.B. Consideration of Contract with Assistant Principal

X.C. Consideration of Contract with Independent Hearing Officer

X.D. Consideration of Memorandum of Understanding with JEA

X.E. Consideration of Memorandum of Understanding with Bus Drivers

X.F. Consideration of Contract for Power504

X.G. Consideration of Marquee Design for JMS and Lincoln Elementary

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