Agenda
TYPE: Regular Board Meeting
DATE: 6/5/2017 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 Mariah Brooks, Poetry Out Loud Winner Info
3.4 Recognition of Franklin Middle School Track Athlete Info
3.5 Recognition of Grant Middle School Track Athletes Info
3.6 Recognition of Lincoln Magnet School Track & Field Athletes Info
3.7 Recognition of Washington Middle School Track & Field Athletes Info
3.8 Recognition of Shining Star Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 District and School Improvement and Title I Plans Info
5.2 2017-2018 Student & Family Handbook Info
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 May 15, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of a Consultant Agreement with Northwest Evaluation Association for Our Savior's Lutheran School Action
8.5 Approval of a Consultant Agreement with Nancy Sindelar, Ph.D. for Sacred Heart-Griffin Action
8.6 Approval of a Lease Agreement with Coleman Vending Action
8.7 Approval of the District and School Improvement and Title I Plans Action
8.8 Approval of an Agreement with Springfield Clinic, LLP Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Travel Expenses for Board Member Johnson Action
9.3 Approval of Travel Expenses for Board Members Action
9.4 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — June 19, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT