Agenda
TYPE: Regular Board Meeting
DATE: 2/6/2017 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:30 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:30 p.m. to discuss
Selection of Interim Board Member – 5 ILCS 120/2(c)(3)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Security Procedures – 5 ILCS 120/2(c)(8)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes Info
3.3 Appoint Sub District 1 Board Member Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
6.1 Financial Report Info
SUPERINTENDENT'S REPORT
7.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
8.1 Approval of Consent Action Items Action
8.2 Approval of the Minutes of the Executive Session and the Regular Meeting of January 17, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of the FY 2016-17 Collective Bargaining Agreement with the Springfield Education Association Action
9.3 Approval of Salary Agreement with Professional & Technical Support Personnel Action
9.4 Approval of the FY 2016-17 Collective Bargaining Agreement with SCOPE Program Staff Action
9.5 Approval of an Agreement with BLDD for Facilities Master Planning Action
9.6 Approval of an Agreement with Coleman and Associates, Inc. Action
OATH OF OFFICE
10.1 Oath of Office Info
ANNOUNCEMENTS
11.1 Next Regular Meeting — Tuesday, February 21, 2017, at 5:30 p.m. — Board Room Info
11.2 Alliance Legislative Reports – 100-01 and 100-02 Info
11.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT