August 25, 2021 at 7:00 PM - Regular Meeting
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Hi there,
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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. Tentative Budget FY22
Agenda Item Type:
Information Item
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VIII.C. Ed Fund Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.D. Sales Tax Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.E. State Updates
Agenda Item Type:
Information Item
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VIII.F. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.G. COVID Update
Agenda Item Type:
Information Item
Attachments:
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VIII.H. F.O.I.A. Report
Agenda Item Type:
Information Item
Attachments:
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VIII.I. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
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IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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IX.A. Policy Committee
Issue 107
Agenda Item Type:
Information Item
Attachments:
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Description:
No Report
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IX.B. Four-Rivers Report
Agenda Item Type:
Information Item
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X. CONSENT AGENDA
Agenda Item Type:
Action Item
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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X.A. Consideration of Treasurer's Report
Agenda Item Type:
Action Item
Attachments:
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X.B. Consideration of Previous Minutes
Agenda Item Type:
Action Item
Attachments:
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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X.C. Consideration to Accept the Treasurer's Bond
Agenda Item Type:
Action Item
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X.D. Consideration of Donating and/or Recycling Used Out of Service Promethean Boards
Agenda Item Type:
Action Item
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X.E. Consideration to Approve to Apply for the School Maintenance Project Grant
Agenda Item Type:
Action Item
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X.F. Resolution that Serious Safety Hazard Continues to Exist
Agenda Item Type:
Consent Item
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XI. 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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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).
Agenda Item Type:
Action Item
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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).
Agenda Item Type:
Action Item
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XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
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XII. ACTION ITEMS
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Action Item
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XII.A. Consideration of Student Discipline
Agenda Item Type:
Action Item
Attachments:
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XII.B. Consideration of Personnel Recommendations
• Resignation • Employment – Licensed • Employment – Classified • Salary Reconciliations • Long Term Substitutes • Volunteers • Leaves of Absence • District #117 JSSA IEA-NEA Secretarial Stipends for 2021-2022 School Year • Stipends • Tenure
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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XII.B.1. Consideration to Increase Substitute Pay for Teachers and Paraprofessionals
Agenda Item Type:
Action Item
Attachments:
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XII.C. Consideration of MOU: Custodian & Maintenance - Maintenance Qualifications
Agenda Item Type:
Action Item
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XII.D. Consideration to Approve JSSA Collective Bargaining Agreement (2021-2023)
Agenda Item Type:
Action Item
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XII.E. Consideration to Approve Intergovernmental Agreement between JSD117 and The City of Jacksonville IL Police Department
Agenda Item Type:
Action Item
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XII.F. Consideration to Approve School Resource Officer Agreement
Agenda Item Type:
Action Item
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XII.G. Consideration of Waste Management Bid
Agenda Item Type:
Action Item
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XII.H. Consideration of Surety Bond for Bond Series 21
Agenda Item Type:
Action Item
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XII.I. Consideration to Approve New Insurance Contract
Agenda Item Type:
Action Item
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XII.J. Consideration to Set Date for Special Board Meeting for Budget Hearing
Agenda Item Type:
Action Item
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XIII. ADJOURNMENT
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