Agenda
TYPE: Regular Board Meeting
DATE: 1/21/2020 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 January 21, 2020 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 Board Policies – 230 & 230.01 Info
6.4 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Lindsay Elementary School Info
7.2 Springfield High School Info
7.3 Facilities Financing Plan Presentation Info
BUSINESS REPORTS
8.1 Financial Report Info
8.2 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 January 6, 2020 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of the 2020-2021, 2021-2022 and 2022-2023 School Calendars Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of the Collective Bargaining Agreement with Project SCOPE Program Staff Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, February 3, 2020, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT