March 20, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

V.A. JMS Cheerleaders

V.B. Christian Soltermann

V.C. Maci Moore

V.D. ANNOUNCEMENTS - UPCOMING EVENTS

V.D.1. March 19-20 - Kindergarten Enrollment

V.D.2. March 22 - End of 3rd Quarter

V.D.3. March 25-29 -- Spring Break

V.D.4. April 2 - Election Day

V.D.5. April 19 - 22 - No School

V.D.6. April 24 - Board of Education Meeting - Seating the New Board

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VI.A. Discussion of Immunization Exclusion Date and Measles

VII. STANDING REPORTS

VII.A. Hall of Fame "Best Teacher I Ever Had" - Mr. Lonergan

VII.B. Financial Treasurer's Reports

VII.C. Education Fund Tracker

VII.D. Facility Sales Tax Collections FY 18

VII.E. Enrollment Reports

VII.F. F.O.I.A. Report

VII.G. State Updates

VII.H. 4-Rivers Report

VIII. REPORTS

VIII.A. Discussion of  Revised District Style Guide

VIII.B. Discussion of Board Policy Changes

VIII.C. Discussion of Student Activity Funds

VIII.D. Discussion of Post Issuance Tax Compliance Report

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Other Reports

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Reports

X.B. Consideration of Previous Minutes

X.C. Consideration of Board Policy Changes

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

XII. ACTION ITEMS

XII.A. Student Discipline

XII.B. Consideration of Personnel Recommendations
Including Appointment, Employment, Compensation, Reassignment or Dismissal of Employees 

XII.B.1. Personnel

XII.B.1.a. Resolution of Honorable Dismissals of Professional Educator Licensed Employees (Retired/Part-Time)

XII.B.1.b. Resolution for Dismissals of Professional Educator Licensed Employees (Substitutes)

XII.C. Consideration of Memorandum of Understanding - JEA Stipends

XII.D. Consideration of Approval of School Improvement Work Plans for Lincoln, Washington, & JMS 

XII.E. Consideration of Resolution for a Permanent Interfund Transfer

XII.F. Consideration of Jacksonville High School Sports Medicine Agreement

XIII. ADJOURNMENT