Agenda
TYPE: Regular Board Meeting
DATE: 2/21/2017 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
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
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 Treasurer's 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 February 6, 2017, and the Policy Meeting of February 1, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of the Worker's Compensation Claims Administration Action
8.6 Approval of the Renewal of Excess Worker's Compensation Insurance Coverage Action
8.7 Approval of a Resolution to Change SCOPE Fees Action
8.8 Approval of a Consultant Agreement with Math Champions Professional Development for Springfield Christian School Action
8.9 Approval of a Consultant Agreement with the Jodee Blanco Group for Blessed Sacrament School Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Salary Agreement with the Springfield Principals' and Administrators’ Association Action
9.3 Approval of Salary Determination for Central Office Staff Action
9.4 Approval of Salary Determination for Non-Represented Employees Action
9.5 Approval of Salary Determination for Ancillary Support Staff Action
9.6 Approval of Salary Determination for Substitute and Hourly Support Staff Action
9.7 Approval of Salary Determination for SCOPE Coordinators Action
9.8 Approval of Salary Determination for SCOPE Assistant Coordinators Action
9.9 Approval of Amendment to Health Life Safety Survey Action
9.10 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Tuesday, March 7, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-03, 100-04, 100-05 Info
10.3 Freedom of Information Report Info
10.4 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT