Agenda
TYPE: Regular Board Meeting
DATE: 9/3/2019 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:15 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:15 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)
Selection of Interim Board Member – 5 ILCS 120/2(c)(3)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for September 3, 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
6.3 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Addams Elementary School Info
7.2 Black Hawk Elementary School 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 August 19, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of an Agreement with the City of Springfield Regarding School Resource Officers Action
10.5 Approval of an Agreement with Lifetouch Action
10.6 Approval of an Agreement with United Cerebral Palsy (UCP) Land of Lincoln Action
10.7 Approval of an Agreement with Southern Illinois University School of Medicine for Audiological Services Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution calling a public hearing to be held pursuant to the Bond Issue Notification Act concerning the intent of the Board of Education to sell general obligation bonds of the District in an amount not to exceed $14,000,000 Action
11.3 Approval of a Resolution Regarding a Project Management Team Action
OATH OF OFFICE
12.1 Oath of Office Info
ANNOUNCEMENTS
13.1 Next Regular Meeting — Monday, September 16, 2019, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
13.4 Alliance Legislative Reports – 101-23, 101-24, 101-25 Info
PUBLIC COMMENT
ADJOURNMENT