February 20, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

V.A. JHS Jettes/Winter Guard

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. February 28 - 8th Grade Open House at JHS

VII.B. March 9 - JAM Dessert & Dazzle

VII.C. March 11 - South Ribbon Cutting/Open House

VII.D. March 15-17 - JHS Musical

VII.E. March 22- End of 3rd Quarter

VII.F. March 25-29 - Spring Break

VIII. REPORTS

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

VIII.B. Financial Treasurer's Reports

VIII.C. Education Fund Tracker

VIII.D. Facility Sales Tax Collections

VIII.E. Property Tax Relief Grant

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

VIII.G. Cancelling SIP Days

VIII.H. State Updates

VIII.H.1. Minimum Wage Impact

VIII.I. 4-Rivers Report

VIII.J. Enrollment Reports

VIII.K. Early Years Facility Comparisons

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Other Reports

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Reports

X.B. Consideration of Previous Minutes

X.C. Consideration to Prepare Tentative Amended Budget 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).

XII. ACTION ITEMS

XII.A. Student Discipline

XII.B. Consideration of Personnel Recommendations

XII.C. Consideration of Revised Administrator Contract (William Poole)

XII.D. Consideration of Memorandum of Understanding (RTI Coach Stipend)

XII.E. Consideration of Memorandum of Understanding (Hourly Pay for After School Detention at JHS)

XII.F. Consideration to Purchase Football Scoreboard

XIII. ADJOURNMENT