Agenda
TYPE: Regular Board Meeting
DATE: 2/3/2020 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 February 3, 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 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Early Learning Center Presentation Info
7.2 Lanphier High School Presentation Info
7.3 Transportation Presentation Info
BUSINESS REPORTS
8.1 Business Reports 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 21, 2020 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of Consultant Services for Blessed Sacrament Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of the Collective Bargaining Agreement with Service Employees International Union Local 15 Action
11.3 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 $11,000,000 Action
11.4 Approval of a Resolution authorizing the issuance of general obligation alternate bonds of Springfield School District No. 186, Sangamon County, Illinois, in an aggregate principal amount not to exceed $75,000,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended. Action
11.5 Approval of a Resolution declaring the official intent of the Board of Education to issue bonds for the reimbursement of capital expenditures. Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Tuesday, February 18, 2020, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT