January 17, 2018 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

III.A. Recognition of Rotary for Donation

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. January 24 - Eisenhower Sesquicentennial Open House - 6:00-8:00pm

V.B. January 25 - JHS Open House for 8th Grade Families - 6:00pm

V.C. January 31 - 1/2 Day Student Attendance, 1/2 Day School Improvement

V.D. February 3-4  -  JHS Madrigal Dinner - 5:00pm

V.E. February 7 - Lincoln Sesquicentennial Open House - 6:00-8:00pm

V.F. February 13 - Elementary Band/Orchestra Concert - 7:00pm - JHS Auditorium

V.G. February 15 - Students Dismiss One Hour Early - P/T Conferences 3:30-8:30pm

V.H. February 16 - Non-Attendance Day

V.I. February 19 - Presidents' Day School Holiday

VI. STANDING REPORTS

VI.A. Financial/Treasurer's Report

VI.B. Enrollment Reports

VI.C. Quarterly Discipline Report

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

VI.E. Bleachers for JHS Football Field

VI.F. Request To Donate Surplus Computers

VI.G. Boundary Update

VI.H. Sales Tax Tracking Update

VI.I. State Updates

VII. BOARD AND COMMITTEE REPORTS

VII.A. Policy Committee

VII.B. Hazardous Route Committee Report

VIII. CONSENT AGENDA

VIII.A. Consideration of Treasurer's Reports

VIII.B. Consideration of Previous Minutes

VIII.C. Consideration of Board Policy Adoption

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.  

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 of Partial Year Teacher Resolution

X.D. Consideration of Settlement Agreement

X.E. Consideration of JHS Football Bleachers

X.F. Consideration of 10-Year Health, Life, Safety Survey

XI. ADJOURNMENT