September 15, 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
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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
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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
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VIII.D. State Updates
Agenda Item Type:
Information Item
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VIII.E. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.F. COVID Update
Agenda Item Type:
Information Item
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VIII.G. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.H. Enrollment Reports
Agenda Item Type:
Information Item
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IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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IX.A. Policy Committee
Agenda Item Type:
Information Item
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:
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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X.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
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X.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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X.C. Consideration to Adopt Board Policy Revisions
• 1:10 School District Legal Status • 1:20 District Organization, Operations, and Cooperative Agreements • 1:30 School District Philosophy • 2:10 School District Governance • 2:20 Powers and Duties of the School Board; Indemnification • 2:30 School District Elections • 2:130 Board-Superintendent Relationship • 2:240 Board Policy Development • 3:30 Chain of Command • 4:190 Targeted School Violence Prevention Program • 5:10 Equal Employment Opportunity and Minority Recruitment • 5:30 General Personnel • 6:235 Access to Electronic Networks • 6:100 Using Animals in the Educational Program • 6:135 Accelerated Placement Program • 6:145 Migrant Students • 6:160 English Learners • 6:170 Title I Programs • 6:255 Assemblies and Ceremonies • 6:260 Complaints about Curriculum, Instructional Materials, and Programs • 7:220 Bus Conduct • 7:230 Misconduct by Students with Disabilities • 7:280 Communicable and Chronic Infections Disease • 8:90 Parent Organizations and Booster Clubs
Agenda Item Type:
Consent Item
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X.D. Consideration to Approve Prevailing Wage Rate Resolution
Agenda Item Type:
Consent Item
Attachments:
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X.E. Consideration of Independent Hearing Officer Contract: 2021-2022 School Year
Agenda Item Type:
Action Item
Attachments:
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X.F. Consideration to Approve JHS Early Graduates
Agenda Item Type:
Action Item
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X.G. Consideration to Approve the Administrative Salary Compensation Report and Employee Compensation Package in Excess of $75,000
Agenda Item Type:
Action Item
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XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
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:
Information 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:
Information Item
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XII. ACTION ITEMS
Agenda Item Type:
Action Item
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XII.A. Consideration of Personnel Recommendations
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. Consideration of Central Office Administrative Assistant Raises: 2021-2022 School Year
Agenda Item Type:
Action Item
Attachments:
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XII.C. Consideration of JEA Contract
Agenda Item Type:
Action Item
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XII.D. Consideration of Springfield Clinic & JHS Sports Medicine Service Agreement
Agenda Item Type:
Action Item
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XII.E. Consideration of The Latin Honors System
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Action Item
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XIII. ADJOURNMENT
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Action Item
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