August 22, 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. August 23 - JHS Open House - 6:30pm to 8:30pm

VII.B. August 29 - 1/2 Day Student Attendance, 1/2 Day School Improvement

VII.C. September 3 - Labor Day Holiday

VII.D. September 14-15 - JHS Homecoming

VII.E. September 15 - 5-K Run/Walk for Education - 8:00am Downtown

VIII. STANDING REPORTS

VIII.A. Hall of Fame - Best Teacher I Ever Had

VIII.B. Financial/Treasurer's Report

VIII.C. Enrollment Reports

VIII.D. F.O.I.A. Report

IX. REPORTS

IX.A. Facility Sales Tax Collections FY 18

IX.B. State Updates

IX.C. Discussion of Facilities Fee Schedule

IX.D. Tentative FY2019 Budget

IX.E. Basketball Team Uniforms

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee - The following policies are submitted for first reading:

X.B. Other Reports

XI. CONSENT AGENDA

XI.A. Consideration of Previous Minutes

XI.B. Consideration of Board Policy Adoption

XI.C. Consideration of JHS Extra-Curricular Handbook

XI.D. Consideration of Budget Hearing Date

XI.E. Consideration of Approval to Increase Adult Meal Price

XI.F. Consideration of Approval that a Serious Safety Hazard Continues to Exist

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 Student Disciplinary Cases

XIII.B. Consideration of Personnel Recommendations

XIII.C. Consideration of 2019 Graduation Date

XIII.D. Consideration of Substitute Incentive Program

XIII.E. Consideration of Revised Organizational Chart

XIII.F. Consideration of Revised Facility Usage Fees

XIII.G. Consideration of Resolution to Ratify the Purchase of Realy Property

XIII.H. Consideration of Approval of Bargaining Agreement with JISPA

XIII.I. Consideration of New Uniform Design

XIV. ADJOURNMENT