Joppa-Maple Grove Community Unit School District 38 Board met Jan. 27.
Here is the agenda provided by the board:
1. Call to Order/Roll Call
2. Public Comments
3. Prairie State Insurance Cooperative
4. Principal’s Report (Addendum B)
a. 5Essential Survey
b. Important Dates
5. High School Beta Club
6. Superintendent’s Report (Addendum C)
a. Communications
b. Financial Status
c. Matching Maintenance Grant
7. Executive Session:
i. Student disciplinary cases. 5ILCS 120(c)(9)
ii. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. 5 ILCS 120/2(c) (1)
iii. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/(c)(2)
8. Board Items
Consent Agenda Items: (Addendum A)
Approval of Regular Board Meeting Minutes 12/16/2019
Approval of Financial Reports, Activity Funds, Bills and Payroll
Adoption of Revised Certified and Support Staff Seniority Lists
Joppa-Maple Grove Policy Updates – First Reading- Press Policy 5:330 Sick Days, Vacation, Holidays, and Leaves; 5:50 Drug and Alcohol-Free Workplace; E-Cigarette, Cannabis Prohibition; 3:60 Administrative Responsibility of the Building Principal; 4:90 Activity Funds; 4:140 Waiver of Student Fees; and 5:35 Compliance with the Fair Labor Standards Act.
Approval of Updated Athletic Coaching Staff
Joppa-Maple Grove Policy Updates – Second Read (Five-Year Review): 2:40 Board Member Qualifications; 2:50 Board Member Term of Office; 2:60 Board Member Removal from Office; 2:170 Procurement of Architectural, Engineering, and Land Surveying Services, and 2:80EExhibit – Board Member Code of Conduct
JAMP Policy Updates
9. Board Items
Action items: (Addendum D)
a. Consider the Approval of Beta Club attendance at State Convention
b. Consider the Approval of Health, Life Safety Amendment
c. Consider the Approval of a Matching FY20 ISBE School Maintenance Grant Application
d. Consider the Approval of the Bidding Process for Prairie State Insurance
e. Consider the Approval of a Website Manager
f. Consider the Acceptance of Non-Certified Resignation
g. Consider the Approval of Employment of Paraprofessional
h. Consider Employment/Dismissal/Resignation of Non-Certified Personnel
10. Adjournment
https://www.jmg38.com/uploads/1/3/7/1/13717542/agendajanuaryboardmeeting0127_2020.pdf
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