July 18, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. July 26 - Elementary Principals and Secretaries return to work

VII.B. July 31 - Online registration will be open July 31 - August 9

VII.C. August 2 - 3 - All Schools On-Site Registration

VII.D. August  6 - New Teacher Training Begins

VII.E. August 16-17 - Teacher's Institute Days

VII.F. August 20 - First Day of Student Attendance

VII.G. Reminder: The August Board Meeting will be 8/22 (4th Wednesday)

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment Reports

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

VIII.D. State Updates

VIII.E. Facility Sales Tax Collections

IX. REPORTS

IX.A. 2019 Graduation Date Discussion

IX.B. Insurance Renewals

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee

X.B. Other Reports

XI. CONSENT AGENDA

XI.A. Consideration of Financial Reports

XI.B. Consideration of Previous Minutes

XI.C. Consideration of Board Policy Revisions

XI.D. Consideration of Food Bids for 2018-2019

XI.E. Consideration of SRO Agreement

XII. CLOSED SESSION - For the purposes of:

XII.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).

XII.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).

XII.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).

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

XIII. ACTION ITEMS

XIII.A. Consideration of Personnel Recommendations

XIII.B. Consideration of New and Revised Administrator Contracts

XIII.C. Consideration to Approve Bid For Pre-K Playground Expansion

XIII.D. Consideration of Crossroads Learning Center Handbook

XIII.E. Consideration of Title 1 Plan

XIII.F. Consideration of Elementary Handbooks

XIII.G. Consideration of Jacksonville High School Handbook

XIII.H. Consideration of Jacksonville Middle School Handbook

XIV. ADJOURNMENT