November 14, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV.A. Special Education PTO

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. November 15 - Geography Bowl

V.B. November 13-17 is American Education Week

V.C. November 14 - Board Member Appreciation Day

V.D. Board and Administrators Attending Triple I Conference - 11/17-11/19

V.E. November 22-24 -Thanksgiving Holiday

V.F. December 6 - 1/2 Day Student Attendance/1/2 Day SIP

V.G. December 13 - Annual Staff Holiday Reception - At JMS

V.H. December 20 - Regular Board Meeting at JMS

VI. STANDING REPORTS

VI.A. Presentation of FY-2017 Annual Financial Report

VI.B. Financial/Treasurer's Report

VI.C. Discipline Reports

VI.D. Enrollment Reports

VI.E. 2016-2017 Report Card Data

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

VI.G. State Updates

VI.H. Boundary Update

VI.I. Tentative Tax Levy - 2017

VII. BOARD AND COMMITTEE REPORTS

VII.A. Policy Committee

VII.B. IASB Resolutions

VII.C. Other Reports

VIII. CONSENT AGENDA

VIII.A. Consideration of Treasurer's Reports

VIII.B. Consideration of Previous Minutes

VIII.C. Consideration of Board Policy Adoption

VIII.D. Consideration of Early Graduates

VIII.E. Consideration of Disposal of Surplus Equipment

VIII.F. Consideration to Sell or Dispose of Surplus JMS Equipment

IX. CLOSED SESSION - For the purposes of:

IX.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). 

IX.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).

IX.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).

IX.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

X. ACTION ITEMS

X.A. Consideration of Student Discipline

X.B. Consideration of Personnel Recommendations

X.C. Consideration Board Member Expenses

X.D. Consideration of Appointment of Board Committee To Study JMS Bus Routes

X.E. Consideration of Health, Life, Safety Amendment

X.F. Consideration of Schematic Design from Graham & Hyde Architects for the South Elementary School Renovation

X.G. Consideration of FY-2017 Annual Financial Report

X.H. Consideration of Tentative Tax Levy

X.I. Consideration of Resolution to Abate Taxes - Bond Series 2015

X.J. Consideration of Resolution to Abate Taxes - Bond Series 2017

XI. ADJOURNMENT