Agenda
TYPE: Regular Board Meeting
DATE: 12/18/2017 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)
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
PUBLIC HEARING
7.1 Tax Levy 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 December 4, 2018 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Approval of Consultant Agreement with Melissa Mitchell for Matheny-Withrow School Action
9.5 Approval of Intergovernmental Agreement with the Regional Office of Education #51 Action
9.6 Approval of an Agreement with Pearson Connexus Gradpoint Action
9.7 Approval of an Agreement with BrightStar Care Action
9.8 Approval of Travel for the Springfield High School Band Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of the Collective Bargaining Agreement with Service Employees International Union Local 15 Action
10.3 Approval of a Resolution Regarding the General Tax Levy Action
10.4 Approval of a Resolution Amending the Tax Levy for the Payment of the Taxable General Obligation Limited Tax School Bonds, Series 2014B of Springfield School District No. 186, Sangamon County, Illinois Action
10.5 Approval of a Resolution Regarding the Special Tax Levies Action
10.6 Student Discipline Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — Tuesday, January 2, 2018, at 5:30 p.m. — Board Room Info
11.2 Upcoming District Events Info
11.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT