July 21, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
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II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Non-Action Item
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III. ROLL CALL
Agenda Item Type:
Non-Action Item
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IV. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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V. ↵RECOGNITION
Agenda Item Type:
Non-Action Item
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
Attachments:
()
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
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VIII. STANDING REPORTS
Agenda Item Type:
Non-Action Item
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VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
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VIII.B. Ed Fund Tracker
Agenda Item Type:
Information Item
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VIII.C. Sales Tax Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.D. State Updates
Agenda Item Type:
Information Item
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VIII.E. COVID Update: 2021-2022 School Re-Opening Plan
Agenda Item Type:
Information Item
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VIII.F. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.G. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
()
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IX. DISCUSSION ITEMS
Agenda Item Type:
Information Item
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IX.A. Vision 117 Phase III
Agenda Item Type:
Information Item
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IX.B. 4:40 Administrative Procedure - Preparing and Updating Disclosures
Agenda Item Type:
Information Item
Attachments:
()
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X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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X.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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X.B. Four-Rivers Report
Agenda Item Type:
Information Item
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XI. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Attachments:
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XI.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
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XI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XI.C. Consideration to Approve Lunch Prices for the 2021-2022 School Year
Agenda Item Type:
Consent Item
Attachments:
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XI.D. Consideration to Approve Elementary Handbooks for 2021-2022
Agenda Item Type:
Consent Item
Attachments:
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XI.E. Consideration to Approve Early Years Handbook for 2021-2022
Agenda Item Type:
Consent Item
Attachments:
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XI.F. Consideration to Approve Crossroads Learning Center Handbook for 2021-2022
Agenda Item Type:
Consent Item
Attachments:
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XI.G. Consideration to Approve JHS Handbook for 2021-2022
Agenda Item Type:
Consent Item
Attachments:
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XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Attachments:
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Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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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).
Agenda Item Type:
Information Item
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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).
Agenda Item Type:
Information Item
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XII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Information Item
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XIII. ACTION ITEMS
Agenda Item Type:
Action Item
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XIII.A. Consideration of Student Discipline
Agenda Item Type:
Action Item
Attachments:
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XIII.B. Consideration of Personnel Recommendations
• Resignation
• Employment — Licensed • Employment — Classified • Salary Reconciliations • Extended School Year Employment • Summer School — Jacksonville High School • Extended School Year Employment (Special Education Services) • Long Term Substitutes • Employment — Modifications / Re-Assignments / Promotions / Transfers • Volunteers • Leaves of Absence • Stipends
Agenda Item Type:
Action Item
Attachments:
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
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XIII.C. Consideration of JEA Memorandum of Understanding - JMS Baseball/Softball Stipends
Agenda Item Type:
Action Item
Attachments:
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XIII.D. Consideration of JISPA/JSSA Memorandum of Understanding - Extra Duty Pay Stipend
Agenda Item Type:
Action Item
Attachments:
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XIII.E. Consideration to Approve MOU: JISPA/JSSA - Requesting an Unpaid Leave of Absence for Education
Agenda Item Type:
Action Item
Attachments:
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XIII.F. Consideration to Appoint Board Treasurer
Agenda Item Type:
Action Item
Attachments:
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XIII.G. Consideration of Elementary and Jacksonville Middle School Title Plans for the 2021-2022 School Year
Agenda Item Type:
Action Item
Attachments:
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XIII.H. Consideration to Seek Bid for Waste Management Contract
Agenda Item Type:
Action Item
Attachments:
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XIII.I. Consideration to Approve the COVID School Opening Plan for 2021-2022 School Year
Agenda Item Type:
Action Item
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XIV. ADJOURNMENT
Agenda Item Type:
Action Item
Attachments:
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