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LOCATION:
Board Room
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DETAILS:
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CALL TO ORDER at 5:15 p.m.
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THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
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Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
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The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
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Contract Negotiations – 5 ILCS 120/2(c)(2)
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Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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Real Estate – 5 ILCS 120/2(c)(5,6)
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Security Procedures – 5 ILCS 120/2(c)(8)
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PLEDGE OF ALLEGIANCE
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3.1
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Pledge of Allegiance
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Info
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Summary:
I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
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PRESENTATIONS TO THE BOARD
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CONSENT ACTION ITEMS
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Action
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12.1
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Approval of Consent Action Items
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Action
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Summary:
Approval of consent action items as listed in the agenda.
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Resolution:
The Superintendent recommends approval of the consent action items 12.2 through 12.3 as described in the corresponding resolutions.
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12.2
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Approval of the Minutes of the Executive Session and the Regular Meeting of December 20, 2021
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Action
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Resolution:
WHEREAS, the Board of Education of Springfield School District 186 reviews the minutes of the regular session and the executive session of the previous Board Meetings; and
WHEREAS, copies of these sets of minutes were distributed to the Board in the board packet prior to this meeting;
NOW THEREFORE BE IT RESOLVED that the Board of Education approves the aforementioned set of regular session and executive session minutes and directs the Secretary to include them in the official records of the Board of Education meetings.
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ROLL CALL ACTION ITEMS
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13.2
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Approval of a Resolution Regarding 2022 Reapportionment Plan
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Action
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Resolution:
WHEREAS, Section 9-22 of the School Code requires District 186 to reapportion board sub-districts in the year following each decennial census; and
WHEREAS, it shall be necessary for the Board to complete and adopt a Reapportionment Plan prior to July 1, 2022; and
WHEREAS, the Springfield-Sangamon County Regional Planning Commission counseled the Board in respect to the development and approval of previous sub-districting plans and is best qualified to assist the Board in the preparation of the 2022 Reapportionment Plan and a new sub-district map based on 2020 census data;
NOW, THEREFORE, BE IT RESOLVED that the Superintendent is hereby authorized and directed to enter into an agreement with the Springfield-Sangamon County Regional Planning Commission whereby the Commission will counsel and assist the Board in preparation of the 2022 Reapportionment Plan at a cost not to exceed $10,000.00.
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13.3
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Student Discipline
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Action
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Resolution:
That the Board approves the student discipline as discussed in Executive Session and summarized by the Superintendent.
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