September 20, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. September 27 - Special Board Meeting, 5:30pm - JHS

V.B. October 5 - 1 Hour Early Dismissal, 1/2 Day P.T. Conferences

V.C. October 6 - Parent/Teacher Conferences

V.D. October 9 - School Holiday - Columbus Day

V.E. October 14 - Murrayville-Woodson Open House/100th Anniversary

V.F. October 26 - JSD Hosting 2 Rivers Dinner Meeting at JMS

V.G. October 27 - 1/2 Day Attendance - 1/2 Day SIP 

VI. STANDING REPORTS

VI.A. Vision 117 Report - Bob Roads

VI.B. Financial/Treasurer's Report

VI.C. Enrollment Reports

VI.D. F.O.I.A. Report

VI.E. State Updates

VII. REPORTS

VII.A. South School Renovation Plan

VIII. BOARD AND COMMITTEE REPORTS

VIII.A. Boundary Committee Update

VIII.B. Policy Committee

VIII.C. IASB

VIII.C.1. Board Calendar

VIII.C.2. IASB Journal Articles of Interest

VIII.C.3. Two-Rivers Meetings

VIII.D. OTHER

IX. CONSENT AGENDA

IX.A. Treasurer's Reports

IX.B. Consideration of Previous Regular and Closed Session Board Minutes

IX.C. Consideration of Administrator and Teacher Salary and Benefits Report

IX.D. Consideration of Admin Salaries and IMRF over $75k

IX.E. Consideration of FY 2018 Organizational Chart

IX.F. Consideration of Revised Board Policies

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees 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.  However, a meeting to consider an increase in compensation to a specific employee of the Public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2(c)(1). 

X.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).

X.C. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XI. ACTION ITEMS

XI.A. Personnel Recommendations

XI.B. Consideration of FY 2018 Raises for Staff

XI.C. Consideration for Approval of IMRF Benefit Protection Leave

XI.D. Consideration of Professional Development and Principal Consultant Contract

XI.E. Consideration of Recommendation for Boundary Changes

XI.F. Consideration of Design / Request for Bids for South Elementary

XII. ADJOURNMENT