December 19, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. APPOINTMENT OF BOARD MEMBER

VI. BOARD MEMBER OATH OF OFFICE

VII. RECOGNITION  - JHS Band performing holiday music

VIII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IX. ANNOUNCEMENTS - UPCOMING EVENTS

IX.A. December 21 - Students are dismissed 1 hour early

IX.B. December 24 - January 4 - Winter Break

IX.C. January 7 - Teacher's Institute

IX.D. January 8- Students Return 

IX.E. January 15 - South Ribbon Cutting/Open House - 5:00pm 

X. REPORTS

X.A. Hall of Fame "Best Teacher I Ever Had" - Debbie Maul

X.B. Financial/Treasurer's Report

X.C. Enrollment Reports

X.D. F.O.I.A. Report

X.E. State Updates

X.F. Education Fund Tracker

X.G. Facility Sales Tax Collections FY 18

X.H. 4-Rivers Report

X.I. Tax Levy 2018 Revised

XI. BOARD AND COMMITTEE REPORTS

XI.A. Policy Committee

XI.B. Triple I Conference Reports

XII. CONSENT AGENDA

XII.A. Consideration of Treasurer's Report

XII.B. Consideration of Previous Minutes

XII.C. Authorization to Prepare Tentative Budget

XII.D. Consideration of Resolution for Disposal of Surplus Equipment

XIII. CLOSED SESSION - For the purposes of:

XIII.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).

XIII.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).

XIII.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).

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

XIV. ACTION ITEMS

XIV.A. Consideration of Personnel Recommendations

XIV.B. Consideration to Raise Substitute Hourly Rates

XIV.C. Consideration of Superintendent's Contract

XIV.D. Consideration of Application for property tax relief grant

XIV.E. Consideration of Tax Levy

XIV.F. Consideration of Application for Waiver of School Code

XIV.G. Consideration of Settlement Agreement relating to the increased cost to install wall joists in the gymnasium of Jacksonville Middle School.

XIV.H. Consideration of Approval to Purchase Promethean Boards

XV. ADJOURNMENT