Agenda
TYPE: Regular Board Meeting
DATE: 8/21/2017 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)
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)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes 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
6.2 FY18 Budget Overview 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 August 7, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of an Agreement with the City of Springfield Action
8.5 Approval of an Agreement with NAACP Regarding the Alternative Education Program Action
8.6 Approval of an Agreement with Memorial Medical Center for Audiological Services Action
8.7 Approval of an Agreement with UIS regarding AVID Tutors Action
8.8 Approval of a Renewal Agreement with UIS regarding the America Reads/America Counts Program Action
8.9 Approval of an Agreement with GameTime c/o Cunningham Recreation Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of an Agreement with the Northwest Evaluation Association Action
9.3 Approval of an Agreement with the FastBridge Learning Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Tuesday, September 5, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports Info
10.3 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT