October 19, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION 

II.A. IASB Master Board Member

II.B. Recognition

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Special Meeting Regarding Open Board Position - October 26

V.B. 1/2 Day Student Attendance, 1/2 SIP Day - October 26

V.C. Principal Appreciation Week - October 16-22

V.D. Daylight Savings Time Ends - November 6

V.E. No School on Veteran's Day - November 11

V.F. Regular November Meeting is on TUESDAY, November 15

V.G. Geography Bowl - November 16

VI. STANDING REPORTS

VI.A. State Update

VI.B. Enrollment Report

VI.C. F.O.I.A. Report

VI.D. Financial/Treasurer's Report

VII. REPORTS

VII.A. Procedure for Application for Waiver of Fees

VII.B. Discussion-Vacant Board Seat

VII.C. JHS Concussion Policy - First Reading

VIII. CONSENT AGENDA

VIII.A. Treasurer's Reports

VIII.B. Consideration of Approval of Previous Minutes

VIII.C. Consideration to Dispose of Surplus Equipment

VIII.D. Consideration of Revised Contract with Maxim Healthcare Services

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).

IX.D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), eff. 1//1/16. 

X. ACTION ITEMS

X.A. Personnel Recommendations

X.B. Consideration of JISPA Contract

X.C. Contract Renewal - School Safety & Security Coordinator

X.D. Consideration of Job Description - District Student Database and Information Systems

X.E. Consideration of Job Description - Adm. Asst. to Curriculum and Operations & Maintenance

X.F. Consideration of Overnight Trips

X.G. Consideration of Resolution to Purchase Real Property

X.H. Appointment of Triple I Delegate

XI. ADJOURNMENT