Jacksonville School District No. 117 Board of Education will meet at 7 p.m. Wednesday, Oct. 19.
Here is the agenda as provided by Jacksonville School District No. 117:
Regular Meeting
BOARD OF EDUCATION
Jacksonville School District #117
AGENDA
Wednesday, October 19, 2016
Jacksonville High School
7:00 PM
I. ROLL CALL
II. RECOGNITION
A. IASB Master Board Member
B. Recognition
III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
IV. APPROVAL OF AGENDA
V. ANNOUNCEMENTS - UPCOMING EVENTS
A. Special Meeting Regarding Open Board Position - October 26
B. 1/2 Day Student Attendance, 1/2 SIP Day - October 26
C. Principal Appreciation Week - October 16-22
D. Daylight Savings Time Ends - November 6
E. No School on Veteran's Day - November 11
F. Regular November Meeting is on TUESDAY, November 15
G. Geography Bowl - November 16
VI. STANDING REPORTS
A. State Update
B. Enrollment Report
C. F.O.I.A. Report
D. Financial/Treasurer's Report
VII. REPORTS
A. Procedure for Application for Waiver of Fees
B. Discussion-Vacant Board Seat
C. JHS Concussion Policy - First Reading
VIII. CONSENT AGENDA
A. Treasurer's Reports
B. Consideration of Approval of Previous Minutes
C. Consideration to Dispose of Surplus Equipment
D. Consideration of Revised Contract with Maxim Healthcare Services
IX. CLOSED SESSION - For the purposes of:
A. The appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the District or legal counsel for the District. 5
ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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).
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).
D. Security procedures, school building safety and security, and the use of
personnel and equipment to respond to an actual, a threatened, or a reasonably
potential danger to the safety of employees, students, staff, the public, or public
property. 5 ILCS 120/2(c)(8), eff. 1//1/16.
X. ACTION ITEMS
A. Personnel Recommendations
Including Appointment, Employment, Compensation, Reassignment or
Dismissal
B. Consideration of JISPA Contract
C. Contract Renewal - School Safety & Security Coordinator
D. Consideration of Job Description - District Student Database and Information
Systems
E. Consideration of Job Description - Adm. Asst. to Curriculum and Operations &
Maintenance
F. Consideration of Overnight Trips
G. Consideration of Resolution to Purchase Real Property
H. Appointment of Triple I Delegate
XI. ADJOURNMENT
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