April 25, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

V.A. Chamber Recognition

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. 4/24/18 - District Wide Celebration Day for Sesquicentennial - Food Drive

VII.B. April 30 - May 11 - NWEA Testing

VII.C. May 7-11 Teacher Appreciation Week

VII.D. May 18 - Last day for Early Years Students

VII.E. May 22 - JMS 8th Grade Promotion - 6:30 - JMS Gym

VII.F. May 23 - Last Day of School - 1 Hour Early Dismissal

VII.G. May 24 - Teacher Institute / Baccalaureate 7:00pm - Annie Merner Chapel

VII.H. May 25 - JHS Graduation at The Bowl - 7:00pm

VII.I. May 28 - Memorial Day

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment/Discipline Reports

VIII.C. F.O.I.A. Report

VIII.D. State Updates

VIII.E. Boundary Update

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.A.1. Policy Revisions - First Reading

IX.B. Other Reports

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Reports

X.B. Consideration of Previous Minutes

X.C. Consideration to Dispose of Surplus Equipment

X.D. Consideration of Treasurer's Bond

X.E. Consideration of Student Accident Insurance

X.F. Consideration to Seek Bids

X.G. Consideration Registration Fees for 2018-2019

XI. CLOSED SESSION - For the purposes of:

XI.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. 5 ILCS 120/2(c)(1).

XI.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).

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).

XI.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Closed Session Minues

XII.C. Consideration of Personnel Recommendations

XII.C.1. Consideration of Administrator Contract

XII.D. Consideration of Pre-K Interior Renovations

XII.E. Consideration of Pre-K Asbestos Work

XII.F. Consideration of Bid for Roof Replacement - JHS

XII.G. Consideration to Seek Bids for RTU Replacement at Eisenhower Elementary

XIII. ADJOURNMENT