Agenda
TYPE: Regular Board Meeting
DATE: 8/7/2017 TIME: 6:00 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
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)
OATH OF OFFICE
3.1 Oath of Office Info
PRESIDENT'S REPORT
4.1 President's Comments Info
4.2 Board Salutes Info
DISCUSSION ITEMS
5.1 Old Business Info
5.2 New Business Info
PRESENTATIONS TO THE BOARD
6.1 Assessment Plan Info
6.2 Logo Update Info
BUSINESS REPORTS
7.1 Financial Report Info
SUPERINTENDENT'S REPORT
8.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
9.1 Approval of Consent Action Items Action
9.2 Approval of the Minutes of the Executive Session and the Regular Meeting of July 24, 2017 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-03 — Ambulance Service Home Football Games – Memorial Stadium and Southeast High Field Action
9.5 Approval of a Renewal Agreement with BTU Consultants Action
9.6 Approval of an Agreement to Furnish Meals to Immanuel Lutheran Preschool Action
9.7 Approval of an Agreement to Furnish Meals to Our Savior's Lutheran Church and School Action
9.8 Approval of an Agreement to Furnish Meals to Sangamon County Regional Office of Education No. 51 Action
9.9 Approval of an Agreement to Furnish Meals to Hope Institute for Children and Families Action
9.10 Approval of an Agreement to Furnish Meals to St. Patrick's School Action
9.11 Approval of the Annual Certification for Student Transportation for Hazardous Areas Action
9.12 Approval of the Annual Certification of Adequate Public Transportation for High School Students Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of a Resolution Regarding Acceptance of the FY 2017-2018 Tentative Budget Action
10.3 Approval of Travel Expenses for Board Member Sisti Action
10.4 Approval of Revisions to Board Policy Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — Monday, August 21, 2017, at 5:30 p.m. — Board Room Info
11.2 Alliance Legislative Reports – 100-33, 100-34, and 100-35 Info
11.3 Freedom of Information Report Info
11.4 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT