Agenda
TYPE: Regular Board Meeting
DATE: 7/9/2018 TIME: 6:00 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
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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 Policies 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 June 18, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of a Consultant Agreement with Missarmia Productions Action
8.5 Approval of a Consulting Agreement with Marty Huitt for BBSS Summer Training Action
8.6 Approval of a Consultant Agreement with Marty Huitt for Targeted Support Action
8.7 Approval of the Student and Family Handbook for the 2018-2019 School Year Action
8.8 Approval of an Agreement with Springfield Clinic, LLP Action
8.9 Approval of a Cooperative Team Sponsorship Action
8.10 Approval of a Resolution Regarding the Renewal of Property, Casualty and Legal Liability Insurance Action
8.11 Approval of the Agreement with Pearson Connexus Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Lead Partner Agreement with the Consortium for Educational Change Action
9.3 Approval of Travel Expenses for Board Member Lopez (Revised) Action
9.4 Approval of Travel Expenses for Board Member Moore (Revised) Action
9.5 Approval of Travel Expenses for Board Member Ringer (Revised) Action
9.6 Approval of Travel Expenses for Board Member Sisti Action
9.7 Approval of Travel Expenses for Board Member Zimmers (Revised) Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, July 23, 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 Report – 100-73 Info
PUBLIC COMMENT
ADJOURNMENT