Agenda
TYPE: Regular Board Meeting
DATE: 4/17/2017 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
Student Board Representative Interviews 5 ILCS 120/2(c)(3)
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 Scholastic Art Award Winners Info
3.4 Alex Harden's Shoe Giveaway Drawing 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
6.2 FY 17 Amended Budget Summary 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 April 3, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-05 — Consumer Science Classroom Renovation – Springfield High School Action
8.5 Approval of the Schedule of Meetings of the Board of Education for the 2017-2018 School Year Action
8.6 Approval of the 2019-2020 School Calendar Action
8.7 Approval of a Contract with Advancement Via Individual Determination (AVID) Action
8.8 Approval of a Change to the Flexible Benefit Plan Document Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Resolution Regarding Auditing Services Action
9.3 Approval of the Superintendent's Employment Agreement Action
9.4 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, May 1, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-13 and 100-14 Info
10.3 Freedom of Information Report Info
10.4 Upcoming Events Info
PUBLIC COMMENT
ADJOURNMENT