Agenda
TYPE: Regular Board Meeting
DATE: 6/19/2017 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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 Track and Field Athletes Info
3.4 Recognition of Springfield High School Track Athlete Info
3.5 Recognition of the Southeast High School Girls Track Team Info
3.6 Recognition of the Rich Wolff Memorial Athletic Fund Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 Committees Info
4.3 New Business 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 June 5, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of a Resolution Regarding the Renewal of Property, Casualty and Legal Liability Insurance Action
8.6 Approval of an Agreement with Comcast for Internet Services Action
8.7 Approval of an Agreement with Technology Resource Associates Action
8.8 Approval of a Consultant Agreement with Southern Illinois University School of Medicine Action
8.9 Approval of an Agreement with United Cerebral Palsy (UCP) Land of Lincoln Action
8.10 Approval of the Student and Family Handbook for the 2017-2018 School Year Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Resolution Authorizing Notice to Remedy Action
9.3 Approval of a Resolution Regarding Designation of Depositories Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Tuesday, July 10, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-22, 100-23, 100-24 Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT