Agenda
TYPE: Regular Board Meeting
DATE: 3/16/2020 TIME: 6:30 PM
 Print
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 March 16, 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
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 March 3, 2020 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of an Agreement With Hart, Southworth & Witsman Action
10.5 Approval of a Resolution to Participate in the State of Illinois Federal Surplus Property Program Action
10.6 Approval of a Resolution Regarding Renewal Proposal for Life Insurance Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution for Reduction in Force of Non-Certified Personnel Action
11.3 Approval of a Resolution for Reduction in Force of Lawrence Education Center Non-Certified Personnel Action
11.4 Approval of a Resolution Regarding Non-Renewal of Certified Personnel Action
11.5 Adoption of a resolution providing for the issue of not to exceed $10,000,000 Taxable General Obligation Limited Tax School Refunding Bonds, Series 2020A and not to exceed $14,000,000 General Obligation Limited Tax School Bonds, Series 2020B of Springfield School District No. 186, Sangamon County, Illinois, and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds Action
11.6 Adoption of a resolution providing for the issue of not to exceed $75,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2020C of the District for the purpose of improving the sites of and altering, repairing and equipping school buildings and facilities of the District, and providing for the levy of a direct annual tax to pay the principal and interest on said bonds Action
11.7 Approval of Travel Expenses for Board Member Johnson Action
11.8 Approval of Travel Expenses for Board Member Mathis Action
11.9 Approval of the Review and Revisions to Board Policy (Sections 100 and 200) Action
11.10 Approval of Revisions to Board Policies (Board Vacancies) Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, April 6, 2020, 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 – 101-13 and 101-14 Info
PUBLIC COMMENT
ADJOURNMENT