Agenda
TYPE: Regular Board Meeting
DATE: 3/6/2018 TIME: 6:30 PM
 Print
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)
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
3.3 Recognition of Lincoln Magnet/Ball Charter Boys Basketball Team 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 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 February 20, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-07 — Call Answering Service Action
8.5 Approval of a Consultant Agreement with Kristin Hilty of Staff Development for Educators for Blessed Sacrament Action
8.6 Approval of Travel for the Southeast High School Show Choir Action
8.7 Approval of a Resolution Regarding Membership in the Illinois High School Association Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, March 19, 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 – 100-56 and 100-57 Info
PUBLIC COMMENT
ADJOURNMENT