Agenda
TYPE: Regular Board Meeting
DATE: 5/15/2017 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 genH Dessert Competition Winner, Beyounce Trotter Info
3.4 Recognition of Shining Stars Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New 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 May 1, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-06 — Kitchen Appliances – Southeast High School Action
8.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-07 — Kitchen Appliances – Springfield High School Action
8.6 Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-09 — Asbestos Abatement – Lawrence & Lanphier Action
8.7 Approval of an Agreement for Local and Long Distance Telephone Service Action
8.8 Approval of an Agreement for a Summer Food Service Program with Immanuel Lutheran Church Action
8.9 Approval of an Intergovernmental Agreement with the City of Springfield (Lincoln Library) Action
8.10 Approval of a Consultant from College Board Action
8.11 Approval of an Agreement with Equal Opportunity Schools Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of an IMRF Authorized Agent Action
9.3 Approval of a Resolution Regarding the Prevailing Wage Rate Action
ANNOUNCEMENTS
10.1 Next Regular Meeting —June 5, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-16 and 100-17 Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT