Sangamon Sun

The Springfield Public Schools Board is expected to approve several contracts with consultants at its next meeting 6 p.m. today at the board's administrative offices, at 1900 W. Monroe St.

Regular meetings of the Board of Education are held on the first and third Monday of each month in the Board Room of the administrative offices, located at 1900 West Monroe Street. The Board meets in closed executive session beginning at 5:30 p.m. with the public session beginning at 6:30 p.m. unless otherwise publicly noticed. All meetings of the Board are open to the public and conducted in accordance with the Open Meetings Act. The public is invited and encouraged to attend."

TYPE: Regular Board MeetingDATE: 8/1/2016TIME: 6:00 PMCODE: LOCATION: Board Room

CALL TO ORDER at 5:30 p.m

1.1Roll CallInfo

THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discussThe Appointment, Employment, or Dismissal of EmployeesContract NegotiationsPending and Imminent LitigationReal EstateSecurity ProceduresStudent Discipline and Other Matters Concerning Individual Students

PRESIDENT'S REPORT3.1President's CommentsInfo3.2Board SalutesInfo

DISCUSSION ITEMS

4.1Old BusinessInfo4.2New BusinessInfo

PRESENTATIONS TO THE BOARD

5.1Big Brothers Big SistersInfo

BUSINESS REPORTS

6.1Financial ReportInfo

SUPERINTENDENT'S REPORT

7.1Superintendent's ReportInfo

CONSENT ACTION ITEMS

Action

8.1Approval of Consent Action ItemsAction

8.2Approval of the Minutes of the Executive Session and the Regular Meeting of July 18, 2016Action

8.3Approval of Payroll and Bills PayableAction

8.4Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-03 — Fuel for District UseAction

8.5Declaration of Surplus PropertyAction

8.6Approval of a Consulting Agreement with WestEDAction

8.7Approval of a Consultant Agreement with the Center for the Collaborative ClassroomAction

8.8Approval of a Consultant Agreement with Kenneth WilliamsAction

ROLL CALL ACTION ITEMS

9.1Approval of Personnel RecommendationsAction

9.2Approval of a Revision to Board PolicyAction

ANNOUNCEMENTS

10.1Next Regular Meeting — August 15, 2016, at 5:30 p.m. — Board RoomInfo

10.2Freedom of Information ReportInfo

PUBLIC COMMENT

ADJOURNMENT

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