December 18, 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 Boys Golf Team

V.B. All State Musicians

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. December 23 - January 3 - Winter Break

VII.B. January 6 - Teacher Institute

VII.C. January 7 - Classes Resume

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment Reports

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

VIII.D. Facility Sales Tax Collections

VIII.E. Budget Tracker

VIII.F. State Updates

VIII.G. Curriculum Report

IX. REPORTS

IX.A. Tax Levy

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee

X.B. Other Reports

X.B.1. Triple I Conference Reports

X.C. 4-Rivers Report

XI. CONSENT AGENDA

XI.A. Consideration of Treasurer's Report

XI.B. Consideration of Previous Minutes

XI.C. Authorization to Prepare Tentative Budget

XI.D. Consideration of Disposition of Surplus Equipment

XII. CLOSED SESSION - For the purposes of:

XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers 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 public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 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 Discipline

XIII.B. Consideration of Personnel Recommendations

XIII.C. Consideration of JEA Memorandum of Understanding – Extra Pay Stipend

XIII.D. Consideration of JISPA Memorandum of Understanding – Requesting an Unpaid Leave of Absence for Education

XIII.E. Consideration of Certificate of Tax Levy

XIII.F. Consideration of Board Policy Changes

XIII.G. Consideration of Resolution to Prohibit Sexual Harassment

XIII.H. Consideration to Purchase Social Studies Curriculum

XIV. ADJOURNMENT