June 21, 2017 at 7:00 PM - Regular

I. PUBLIC BUDGET HEARING

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. RECOGNITION 

IV.A. Emma Bible

IV.B. http://arcg.is/2qkMHPC

V. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VI. ANNOUNCEMENTS - UPCOMING EVENTS

VI.A. July 4th Parade - Sesquicentennial Float

VI.B. Summer Hours - Monday-Thursday 8:00-4:30, Fridays 8:00-Noon.

VII. STANDING REPORTS

VII.A. Financial/Treasurer's Report

VII.B. Enrollment / Discipline Report

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

VII.D. VISION 117 Update

VII.E. District Wide Boundary Update

VII.F. State Update

VIII. REPORTS

VIII.A. Discussion on the Issuance of Bonds

IX. CONSENT AGENDA

IX.A. Treasurer's Reports

IX.B. Approval of Previous Minutes

IX.C. Authorization to Destroy Verbatim Minutes

IX.D. IHSA Annual Renewal Agreement

IX.E. Consideration of Bakery Bids

IX.F. Consideration of Disposable Products Bids

IX.G. Consideration of Milk and Juice Bids

IX.H. Consideration of Fuel Bids

IX.I. Consideration of Depositories

IX.J. Authorized Signatures for School District Checks

X. CLOSED SESSION - For the purposes of:

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

X.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of the Public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2(c)(1). 

X.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).

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

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

XI. ACTION ITEMS

XI.A. Student Discipline

XI.B. Personnel Recommendations

XI.C. Resolution authorizing the issuance of general obligation alternate bonds in an aggregate principal amount not to exceed $15,000,000 for the purpose of altering, repairing and equipping school buildings and facilities of the District and improving school sites

XI.D. Policy Manual Update (Press Plus)

XI.E. Policy Revision - 2:230

XI.F. Consideration of Amended 2016-2017 Budget

XI.G. Consideration of Proposal to Purchase Media Center Shelving/Furniture for Lincoln Elementary

XI.H. Consideration of Bid to Renovate Playground at Central Office

XI.I. Schoolwide Plans for 2017-2018

XI.J. District Title I Plan for 2017-2018

XI.K. Jacksonville High School Handbook 2017-2018

XI.L. Elementary Handbooks 2017-2018

XI.M. Jacksonville Middle School Handbook 2017-2018

XI.N. Media Center Handbook 2017-2018

XI.O. Acceptable Use Policy 2017-2018

XII. ADJOURNMENT