Agenda
TYPE: Regular Board Meeting
DATE: 6/3/2019 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)
Real Estate – 5 ILCS 120/2(c)(5,6)
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 June 3, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 Recognition of the Southeast High School Girls Track Team Info
5.4 Recognition of Lanphier High School Track and Field Athletes Info
5.5 Recognition of Southeast High School Track and Field Athletes Info
5.6 Recognition of Springfield High School Track and Field Athletes Info
5.7 Recognition of Superintendent's Parent Roundtable Members Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 Board Policies Info
6.3 New Business Info
6.4 2019-2020 Student & Family Handbook Info
PRESENTATIONS TO THE BOARD
7.1 Consolidated District Plan - Federal Funds Info
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 May 20, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #19-09 — Waste Hauling Services – Operations & Maintenance Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, June 17, 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 – 101-17 and 101-18 Info
PUBLIC COMMENT
ADJOURNMENT