Sangamon Sun

The Springfield Public Schools Board of Education met Feb. 6 to approve salaries.

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

"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 Meeting

DATE: 2/6/2017 TIME: 6:30 PM

LOCATION: Board Room

DETAILS:

CALL TO ORDER at 4:30 p.m.

1.1 Roll Call Info

THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:30 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)

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 Appoint Sub District 1 Board Member 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 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 17, 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 FY 2016-17 Collective Bargaining Agreement with the Springfield Education Association Action

9.3 Approval of Salary Agreement with Professional & Technical Support Personnel Action

9.4 Approval of the FY 2016-17 Collective Bargaining Agreement with SCOPE Program Staff Action

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

9.6 Approval of an Agreement with Coleman and Associates Inc. Action

OATH OF OFFICE

10.1 Oath of Office Info

ANNOUNCEMENTS

11.1 Next Regular Meeting — Tuesday, February 21, 2017, at 5:30 p.m. — Board Room Info

11.2 Alliance Legislative Reports – 100-01 and 100-02 Info

11.3 Freedom of Information Report Info

PUBLIC COMMENT

ADJOURNMENT