Agenda
TYPE: Regular Board Meeting
DATE: 2/20/2018 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 February 5, 2018, and the Minutes of the Executive Session and Special Meeting of January 23, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of an Agreement with Comcast for Internet Services Action
8.5 Approval of an Agreement for Telephone Service Action
8.6 Approval of Consultant Services for Blessed Sacrament Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of the Collective Bargaining Agreement with Project SCOPE Program Staff Action
9.3 Approval of Salary Determination for the Project SCOPE Coordinator Action
9.4 Approval of Salary Determination for Project SCOPE Assistant Coordinators Action
9.5 Approval of a Resolution Regarding the Springfield Ball Charter School Recharter Agreement Action
9.6 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Tuesday, March 6, 2018, 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 – 100-53, 100-54, 100-55 Info
PUBLIC COMMENT
ADJOURNMENT