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Springfield Public Schools Board appoints committee members

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The Springfield Public Schools Board met Jan. 17 to appoint committee members.

Here is the meeting's agenda, as provided by the board:

TYPE: Regular Board Meeting

DATE: 1/17/2017 TIME: 6:30 PM

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

Contract Negotiations

Pending and Imminent Litigation

Security Procedures

Student Discipline and Other Matters Concerning Individual Students

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

BUSINESS REPORTS

6.1 Treasurer's 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 3, 2017 Action

8.3 Approval of Payroll and Bills Payable Action

ROLL CALL ACTION ITEMS

9.1 Approval of Personnel Recommendations Action

9.2 Approval of the Collective Bargaining Agreement with Service Employees International Union

Local 15

Action

9.3 Approval of the Decennial Health Life Safety Survey Action

9.4 Approval of an Agreement with BLDD for Facilities Master Planning Action

9.5 Approval of the Appointment of Policy Committee Members Action

ANNOUNCEMENTS

10.1 Next Regular Meeting — February 6, 2017, at 5:30 p.m. — Board Room Info

10.2 Alliance Legislative Report – 99­59 Info

10.3 Freedom of Information Report Info

PUBLIC COMMENT

ADJOURNMENT

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