Agenda
TYPE: Regular Board Meeting
DATE: 1/2/2018 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
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Board Policy Info
4.4 Student Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
6.1 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 December 18, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of an Agreement with BrightStar Care Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Salary Agreement with the Springfield Principals' and Administrators’ Association Action
9.3 Approval of Salary Agreement with Professional & Technical Support Personnel Action
9.4 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, January 16, 2018, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT