Agenda
TYPE: Regular Board Meeting
DATE: 2/4/2019 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
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)
Security Procedures – 5 ILCS 120/2(c)(8)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for February 4, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 Recognition of Shining Star Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
6.3 Student Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
8.1 Financial Report Info
SUPERINTENDENT'S REPORT
9.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
10.1 Approval of Consent Action Items Action
10.2 Approval of the Minutes of the Executive Session and the Regular Meeting of January 22, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of a Consultant Agreement with School Connect Action
10.6 Approval of the Worker's Compensation Claims Administration Action
10.7 Approval of Travel for Springfield High School's Show Choir Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Tuesday, February 19, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT