February 19, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. APPROVAL OF AGENDA
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V. RECOGNITION
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V.A. JMS Cheerleaders
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V.B. Kellon Oldenettel
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
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VII.A. February 26 - 1/2 Day Student Attendance -- 1/2 Day School Improvement
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VII.B. February 29 - Desert and Dazzle - JHS 3:30pm - 7:00pm
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VII.C. March 5 - 2-Rivers Division Meeting -6:00 pm- Jacksonville Country Club
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VII.D. March 11 -1/2 Day Student Attendance -- 1/2 Day School Improvement
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VII.E. March 23-27 - Spring Break
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VIII. STANDING REPORTS
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VIII.A. Financial/Treasurer's Report
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VIII.B. Enrollment Reports
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VIII.C. Quarterly Discipline Report
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VIII.D. F.O.I.A. Report
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VIII.E. Facility Sales Tax Collections
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VIII.F. Budget Tracker
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VIII.G. State Updates
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VIII.H. Curriculum Report
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IX. BOARD AND COMMITTEE REPORTS
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IX.A. Policy Committee
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No Report
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IX.B. Other Reports
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http://www.bldd.com/okaw-valley-ag-complex.html
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IX.C. 4-Rivers Report
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X.A. Consideration of Treasurer's Report
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X.B. Consideration of Previous Minutes
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January 15, 2020 Committee of the Whole and Closed Session
January 15, 2020 Regular, and Closed Session |
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X.C. Consideration to Prepare Tentative Amended Budget
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XI. CLOSED SESSION - For the purposes of:
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XI.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).
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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).
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XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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XII. ACTION ITEMS
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XII.A. Consideration of Student Discipline
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XII.B. Consideration of Personnel Recommendations
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Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees |
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XII.C. Board Policy Adoption
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Policy-220 Powers and Duties of the School Board
Policy-270 Vacancies on the School Board - Filling Vacancies Policy-415 Identity Protection Policy-430 Revenue and Investments Policy-460 Purchases and Contracts Policy-510 Equal Employment Opportunity and Minority Recruitment Policy-520 Workplace Harassment Prohibited Policy-550 Drug and Alcohol Freed Workplace; E-Cigarette, Tobacco, and Cannabis Policy-590 Abused and Neglected Child Reporting Policy-620 School Year Calendar and Day Policy-720 Harassment of Students Prohibited Policy-2100 Board Member Conflict of Interest Policy-2200 Types of Board of Education Meetings Policy-2220 Board of Education Meeting Procedure Policy-2260 Uniform Grievance Procedure Policy-4150 Facility Management and Building Programs Policy-5100 Staff Development Program Policy-5120 Employee Ethics; Conduct; and Conflict of Interest Policy-5200 Substitute Teachers Policy-5220 Substitute Teachers Policy-5250 Leaves of Absence Policy-5290 Employment Termination and Suspensions Policy-6150 Home and Hospital Instruction Policy-6300 Graduation Requirements Policy-7150 Agency and Police Interviews Policy-7180 Prevention of and Response to Bullying, Intimidation, and Harassment |
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XII.D. Consideration to accept bid for replacement of windows at North Elementary School
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XIII. ADJOURNMENT
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