Agenda
TYPE: Regular Board Meeting
DATE: 3/18/2019 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 March 18, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 Recognition of Jacquez Stewart, SHS Wrestler Info
5.4 Recognition of the Grant Middle School 8th Grade Boys Basketball Team 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 Treasurer's 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 March 5, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of a Resolution Regarding Membership in the Illinois High School Association Action
10.5 Approval of an Agreement with PGAV Planners, LLC Action
10.6 Approval of an Agreement with the City of Springfield for Telecommunications Services Action
10.7 Approval of an Agreement with Compass for Kids, Inc. Action
10.8 Approval of an IL Empower Partner Agreement with the Regional Office of Education #51 Action
10.9 Approval of an IL Empower Partner Agreement with Consortium for Educational Change Action
10.10 Approval of an IL Empower Partner Agreement with American Institutes for Research Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution for Reduction in Force of Non-Certified Personnel Action
11.3 Approval of a Resolution for Reduction in Force of Lawrence Education Center Non-Certified Personnel Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, April 8, 2019, 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 – 101-07 and 101-08 Info
PUBLIC COMMENT
ADJOURNMENT