Agenda
TYPE: Regular Board Meeting
DATE: 4/23/2018 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)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
Security Procedures – 5 ILCS 120/2(c)(8)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes Info
3.3 Recognition of Lanphier High School Wrestlers Info
3.4 Recognition of the SSHS 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
5.1 University of Illinois Springfield's Center for State Policy and Leadership's Community Survey Results Info
BUSINESS REPORTS
6.1 Treasurer's Report Info
6.2 FY 18 Amended Budget Summary 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 April 9, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-09 — Produce – Food Service Action
8.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-10 — Milk – Food Service Action
8.6 Declaration of Surplus Property Action
8.7 Approval of a Consultant for Trinity Lutheran School Action
8.8 Approval of an Agreement with Equal Opportunity Schools Action
8.9 Approval of Travel for Lincoln Magnet School's Beta Club Action
8.10 Approval of Travel for Grant Middle School's Boys Basketball Team Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of the Superintendent's Employment Agreement Action
9.3 Student Discipline Action
ADJOURN SINE DIE
10.1 Adjourn Sine Die Info
ROLL CALL ACTION ITEMS
11.1 Nominations for President of the Board of Education Action
11.2 Nominations for Vice-President of the Board of Education Action
11.3 Nominations for Secretary Action
11.4 Nominations for Assistant Secretary Action
11.5 Appointment of Treasurer Action
11.6 Adoption of Board Policies and Code of Conduct Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, May 7, 2018, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
12.4 Alliance Legislative Reports – 100-62 and 100-63 Info
PUBLIC COMMENT
ADJOURNMENT