July 19, 2017 at 7:00 PM - Regular

I. PUBLIC HEARING concerning the intent of the Board of Education of the District to sell not to exceed $15,000,000 General Obligation Bonds (Alternate Revenue Source) for the purpose of altering, repairing and equipping school buildings and facilities and improving school sites 

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. RECOGNITION 

IV.A. Reynolds Donation

V. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VI. ANNOUNCEMENTS - UPCOMING EVENTS

VI.A. On-line Registration - July 31 - August 9

VI.B. Administrators and Secretaries Return July 27

VI.C. On-Site Registration - August 2 & 3

VI.D. New Teachers Training 7 & 8

VI.E. Teachers Institute - August 14 & 15

VI.F. First Day of School - August 16

VI.G. August Board Meeting is August 23

VII. STANDING REPORTS

VII.A. Vision 117 Report - Bob Roads

VII.B. Financial/Treasurer's Report

VII.C. Enrollment Reports

VII.D. F.O.I.A. Report

VII.E. State Updates

VIII. REPORTS

VIII.A. Insurance Renewals

VIII.B. Discussion of Next Elementary School Remodel

IX. CONSENT AGENDA

IX.A. Treasurer's Reports

IX.B. Approval of Previous Minutes

IX.C. Consideration of 2018-2019 Official School Calendar

IX.D. Consideration of JMS Extracurricular Handbook for the 2017-2018 School Year

IX.E. Consideration of JHS Extracurricular Handbook for 2017-2018 School Year

IX.F. Consideration of Intergovernmental Agreement with ROE 1 for the administration of the Regional Safe Schools Program

IX.G. Consideration of Intergovernmental Agreement with ROE 1 for the administration of the Truants Alternative and Optional Education Program (TAOEP).

IX.H. Consideration to Accept the Quote for Marquis for Jacksonville Middle School

IX.I. Food and Supply Products Bids

X. CLOSED SESSION - For the purposes of:

X.A. 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.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).

X.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).

XI. ACTION ITEMS

XI.A. Personnel Recommendations

XI.A.1. Consideration of Employment Agreement 

XI.B. Consideration of Emergency and Crisis Response Plans (105 ILCS 128, Section 25)

XI.C. Consideration to Approval of Bond Counsel

XI.D. Consideration to Hire a Municipal Advisor

XI.E. Consideration of New JSD Logo

XI.F. Consideration of Next Elementary School Remodel

XII. ADJOURNMENT