Sangamon Sun

Springfield School District 186 Board met Feb. 5.

Here is the agenda provided by the Board:

1.1 Roll Call

The Board Will Meet In Executive Session at 4:00 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)

Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)

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

President's Report

3.1 President's Comments

3.2 Board Salutes

Discussion Items

4.1 Old Business

4.2 New Business

4.3 Student Business

Presentations to the Board

5.1 Springfield Ball Charter School's Charter Agreement

Business Reports

6.1 Financial Report

Superintendent's Report

7.1 Superintendent's Report

Consent Action Items

8.1 Approval of Consent Action Items

8.2 Approval of the Minutes of the Executive Session and the Regular Meeting of January 16, 2018Action

8.3 Approval of the Release of Executive Session Minutes from July 10, 2017, through December 18, 2017

8.4 Approval of a Resolution Regarding Verbatim Recordings from July 10, 2017, through December 18, 2017

8.5 Approval of Payroll and Bills Payable

8.6 Approval of Travel for the Southeast Girls Track and Field Team

Roll Call Action Items

9.1 Approval of Personnel Recommendations

9.2 Approval of Salary Determination for Substitute and Hourly Support Staff

9.3 Approval of a Resolution for Bank Line of Credit

9.4 Approval of a Contract Extension with First Student

9.5 Student Discipline

Oath of Office

10.1 Oath of Office

Announcements

11.1 Next Regular Meeting — Tuesday, February 20, 2018, at 5:30 p.m. — Board Room

11.2 Upcoming District Events

11.3 Freedom of Information Report

11.4 Alliance Legislative Reports – 100-51, 100-52, 100-53

Public Comment

Adjournment