Sangamon Sun

Springfield Public Schools Board of Education met April 17.

Here is the agenda provided by the Board:

Call to Order at 4:30 p.m. :

1.1Roll Call

The Board will meet in Executive Session at 4:30 p.m. to discuss:

-Student Board Representative Interviews 5 ILCS 120/2(c)(3)

-The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)

-Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)

President's Report:

3.1President's Comments

3.2Board Salutes

3.3Recognition of Scholastic Art Award Winners

3.4Alex Harden's Shoe Giveaway Drawing

Discussion Items:

4.1Old Business

4.2New Business

4.3Student Business

Presentation to the Board:

Business Reports:

6.1Treasurer's ReportI

6.2FY 17 Amended Budget Summary

Superintendent's Report:

7.1 Superintendent's Report

Consent Action Items:

8.1Approval of Consent Action Items

8.2Approval of the Minutes of the Executive Session and the Regular Meeting of April 3, 2017

8.3Approval of Payroll and Bills Payable

8.4Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-05 — Consumer Science Classroom Renovation – Springfield High School

8.5Approval of the Schedule of Meetings of the Board of Education for the 2017-2018 School Year

8.6Approval of the 2019-2020 School Calendar

8.7Approval of a Contract with Advancement Via Individual Determination (AVID)

8.8Approval of a Change to the Flexible Benefit Plan DocumentAction

Roll Call Action Items:

9.1Approval of Personnel Recommendations

9.2Approval of Resolution Regarding Auditing Services

9.3Approval of the Superintendent's Employment Agreement

9.4Student Discipline

Announcements:

10.1Next Regular Meeting — Monday, May 1, 2017, at 5:30 p.m. — Board Room

10.2Alliance Legislative Reports – 100-13 and 100-14

10.3Freedom of Information Report

10.4Upcoming Events

Public Comment:

Adjournment:

http://esbpublic.springfield.k12.il.us/public_agendaview.aspx?mtgId=605&CS=No