Agenda
TYPE: Regular Board Meeting
DATE: 4/9/2018 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
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Security Procedures – 5 ILCS 120/2(c)(8)
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
3.3 Alex Harden's Shoe Giveaway Drawing Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 Grosvenor Teacher Fellow from National Geographic – Layne Zimmers, Lincoln Magnet School Teacher Info
5.2 District Formative Assessment Update 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 March 19, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of the Schedule of Meetings of the Board of Education for the 2018-2019 and 2019-2020 School Years Action
8.5 Approval of an Agreement with the Crisis Prevention Institute (CPI) Action
8.6 Approval of a Interagency Linkage Agreement with the Springfield Urban League Action
8.7 Approval of a Resolution Regarding Employee Paid Dental Insurance Action
8.8 Approval of a Resolution Regarding Employee Paid Vision Insurance Action
8.9 Approval of the Renewal of Employee Paid Miscellaneous Voluntary Insurances Action
8.10 Approval of a Change to the Flexible Benefit Plan Document Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Resolution to Amend the Fiscal Year 2018 Budget Action
9.3 Approval of a Resolution Regarding the Renewal Proposal for Medical Insurance Action
9.4 Approval of an Agreement with Memorial Health System Action
9.5 Approval of an Addition to Board Policy Action
9.6 Approval of a Revision to Board Policy Action
9.7 Approval of Travel Expenses for Board Member Johnson Action
9.8 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, April 23, 2018, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
10.3 Freedom of Information Report Info
10.4 Alliance Legislative Reports – 100-60 and 100-61 Info
PUBLIC COMMENT
ADJOURNMENT