Agenda
TYPE: Regular Board Meeting
DATE: 11/18/2019 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for November 18, 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 Project Management Team Update – Phase 1 Facilities Plan Info
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 November 4, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of an IL Empower Partner Agreement with American Institutes for Research Action
10.5 Approval of an IL Empower Partner Agreement with Consortium for Educational Change Action
10.6 Approval of an IL Empower Partner Agreement with Regional Office of Education #51 Action
10.7 Approval of an Agreement Regarding the MOSAIC Project Action
10.8 Approval of an Agreement with SPARC Action
10.9 Approval of Travel for Springfield High School Band Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of the FY 2019-20 through FY 2020-21 Collective Bargaining Agreement with the Springfield Education Association Action
11.3 Approval of a Resolution Authorizing the Public Notice and Holding of a Public Hearing Regarding Truth in Taxation Law Action
11.4 Approval of a Resolution for Bank Line of Credit Action
11.5 Student Discipline Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, December 2, 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 – 101-26 Info
PUBLIC COMMENT
ADJOURNMENT