Agenda
TYPE: Regular Board Meeting
DATE: 7/15/2019 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for July 15, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New 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 July 1, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of an Agreement to Furnish Meals to Immanuel Lutheran Preschool Action
10.6 Approval of an Agreement to Furnish Meals to Our Savior's Lutheran Church and School Action
10.7 Approval of an Agreement to Furnish Meals to Sangamon County Regional Office of Education No. 51 Action
10.8 Approval of an Agreement to Furnish Meals to St. Patrick's School Action
10.9 Approval of a Resolution Regarding the Renewal of Property, Casualty and Legal Liability Insurance Action
10.10 Approval of a Consulting Agreement with Marty Huitt for Targeted BBSS Support Action
10.11 Approval of Consulting Agreement with Marty Huitt for BBSS Summer Training Action
10.12 Approval of a Consultant Agreement with WestEd Action
10.13 Approval of a Consultant Agreement with The Flippen Group/Integrus Leadership for Springfield Christian School Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — August 5, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT