Agenda
TYPE: Regular Board Meeting
DATE: 11/20/2017 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)
Security Procedures – 5 ILCS 120/2(c)(8)
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
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
6.1 Treasurer's Report Info
6.2 Presentation of the 2016-2017 Comprehensive Annual 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 November 6, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of a Consultant Agreement with Creative Culture Consulting Action
8.6 Approval of an Intergovernmental Agreement with the Regional Office of Education #51 Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of the 2017-2018 Collective Bargaining Agreement with the Springfield Education Association Action
9.3 Approval of a Resolution Authorizing the Public Notice and Holding of a Public Hearing Regarding Truth in Taxation Law Action
9.4 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, December 4, 2017, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
10.3 Freedom of Information Report Info
10.4 Alliance Legislative Reports – 100-48 and 100-49 Info
PUBLIC COMMENT
ADJOURNMENT