Champaign Community Unit School District No. 4 Board of Education met Jan. 14.
Here is the agenda provided by the board:
1. Call to Order
A. Roll Call
2. Agenda
A. Approval of Agenda (Items may not be considered in the same order as the agenda)
3. Executive Session
A. Motion to move to Executive Session.
4. Recognitions
A. Recognitions
5. Public Comments
A. Public Comment on Agenda & Non-Agenda Items
6. Communications
A. Communications
7. Informational Items
A. Upcoming Events
8. Action Agenda: New Business
A. Administrator Compensation & Benefits: Dr. Susan Zola
B. Construction Documents Design and Estimate Approval – Centennial High School: Mark Roessler
C. Construction Contract Approval with Broeren Russo Builders Inc. - New Dr. Howard Elementary School: Sandra Roesler
9. Consent Agenda - New/Unfinished Business
A. Motion to Approve the Consent Agenda - New/Unfinished Business
B. Approval of Bid for Ten 71-Passenger Gasoline Powered School Buses: Paul Douglas
C. Resolution Authorizing Disposal of District Personal Property: Paul Douglas
D. Approval of AIA Standard Form of Agreement Between Owner and Architect - RATIO Architects (Edison Middle School Project): Elizabeth Stegmaier
E. Approval of Consulting Agreement Between Owner and Fortis PMC for Project Management Services - Edison Middle School Project: Elizabeth Stegmaier
F. Human Resource Changes: Ken Kleber
G. Bills and Treasurer's Report - December: Tom Lockman
H. Minutes of December 10, 2018
I. Approval of Closed Session Minutes: June 11, 2018 - December 10, 2018
10. Report
A. Whom Did We Affect and Whom Do We Tell?
11. Future Meetings
A. Special Board Meeting: January 28, 2019; Regular Board Meeting: February 11, 2019; Special Board Meeting: February 25, 2019
12. Executive Session
A. Motion to move to Executive Session.
13. Open Session
A. Reconvene in open session for possible action on items discussed in closed session.
14. Adjournment
A. Motion to adjourn the meeting.
https://www.boarddocs.com/il/champil/Board.nsf/public
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