Agenda
TYPE: Regular Board Meeting
DATE: 2/5/2018 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:00 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:00 p.m. to discuss
Selection of Interim Board Member – 5 ILCS 120/2(c)(3)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 Springfield Ball Charter School's Charter Agreement Info
BUSINESS REPORTS
6.1 Financial Report Info
SUPERINTENDENT'S REPORT
7.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
8.1 Approval of Consent Action Items Action
8.2 Approval of the Minutes of the Executive Session and the Regular Meeting of January 16, 2018 Action
8.3 Approval of the Release of Executive Session Minutes from July 10, 2017, through December 18, 2017 Action
8.4 Approval of a Resolution Regarding Verbatim Recordings from July 10, 2017, through December 18, 2017 Action
8.5 Approval of Payroll and Bills Payable Action
8.6 Approval of Travel for the Southeast Girls Track and Field Team Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Salary Determination for Substitute and Hourly Support Staff Action
9.3 Approval of a Resolution for Bank Line of Credit Action
9.4 Approval of a Contract Extension with First Student Action
9.5 Student Discipline Action
OATH OF OFFICE
10.1 Oath of Office Info
ANNOUNCEMENTS
11.1 Next Regular Meeting — Tuesday, February 20, 2018, at 5:30 p.m. — Board Room Info
11.2 Upcoming District Events Info
11.3 Freedom of Information Report Info
11.4 Alliance Legislative Reports – 100-51, 100-52, 100-53 Info
PUBLIC COMMENT
ADJOURNMENT