Agenda
TYPE: Regular Board Meeting
DATE: 3/20/2017 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)
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 Recognition of Lanphier High School and Springfield High School Wrestlers Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Board Policies Info
4.4 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 March 7, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Operations and Maintenance Fund Action
8.5 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Transportation Fund Action
8.6 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Education Fund Action
8.7 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Retirement Fund Action
8.8 Approval of a Resolution to Repay the Working Cash Fund from the Tort Fund Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Resolution for Reduction in Force of Lawrence Education Center Certified Personnel Action
9.3 Approval of a Resolution for Reduction in Force of Non-Certified Personnel Action
9.4 Approval of a Resolution for Reduction in Force of Lawrence Education Center Non-Certified Personnel Action
9.5 Approval of a Resolution to Amend the Fiscal Year 2017 Budget Action
9.6 Approval of the Preparation of the Fiscal Year 2018 Tentative Budget Action
9.7 Approval of a Resolution Regarding a Farm Lease Action
9.8 Approval of an Addition to Board Policy Action
9.9 Approval of an Addition to Board Policy Action
9.10 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, April 3, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Report – 100-10 Info
PUBLIC COMMENT
ADJOURNMENT