May 16, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

V.A. W.Y.S.E.

V.B. Tim Chipman, IPA Assistant Principal of the Year

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. May 18 - Last day for Early Years Students

VII.B. May 22 - JMS 8th Grade Promotion - 6:30 - JMS Gym

VII.C. May 23 - Last Day of School - 1 Hour Early Dismissal

VII.D. May 24 - Teacher Institute / Baccalaureate 7:00pm - Annie Merner Chapel

VII.E. May 25 - JHS Graduation at The Bowl - 7:00pm

VII.F. May 28 - Memorial Day

VIII. REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment Reports

VIII.C. F.O.I.A. Report

VIII.D. State Updates

VIII.E. JMS Baseball/Softball Discussion

VIII.F. Fishing Club Discussion

VIII.G. Electronic Scoreboard Discussion

VIII.H. Tententative Amended Budget for FY2018

VIII.I. IMRF Contribution Rate for 2019

VIII.J. EAV/Tax Levy Report

IX. BOARD AND COMMITTEE REPORTS

IX.A. School Board Policies Online

IX.B. Other Reports

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Reports

X.B. Consideration of Previous Minutes

X.C. Consideration of Regular Board Meeting Dates

X.D. Consideration of Board Policy Adoption

X.E. Consideration of Prevailing Wage Resolution

X.F. Consideration of School Lunch Prices for 2018-2019

XI. CLOSED SESSION - For the purposes of:

XI.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.  .5 ILCS 120/2(c)(1). 

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).

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

XI.E. The purchase or lease of real property for the use of the Public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Personnel Recommendations

XII.C. Consideration of Contract with Director of Curriculum & Instruction

XII.D. Consideration of Elementary Principal Contract 

XII.E. Consideration of Resolution - Policy 5:20E

XII.F. Consideration of 2019-2020 Official School Calendar

XII.G. Consideration of Adding an IHSA Fishing Club

XII.H. Consideration of Board Policy Manual Online

XII.I. Consideration to Seek Bids for Addition to Pre-K Playground

XII.J. Consideration To Approve JohnCo Alternate Bid 6 & 7 for Moisture Mitigation at South Elementary

XII.K. Consideration to Increase Officials pay for JMS Volleyball and Basketball

XIII. ADJOURNMENT