Agenda
TYPE: Regular Board Meeting
DATE: 1/16/2018 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
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
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 January 2, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of an Agreement with Southern Illinois University School of Medicine for Audiological Services Action
8.6 Approval of a Resolution Regarding the University of Illinois at Springfield Center for State Policy and Leadership's Research Proposal Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Salary Determination for Central Office Staff Action
9.3 Approval of Salary Determination for Non-Represented Employees Action
9.4 Approval of Salary Determination for Ancillary Support Staff Action
9.5 Approval of an Addition to Board Policy Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, February 5, 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