Public Agenda
TYPE: Regular Board Meeting
DATE: 2/7/2022 TIME: 6:30 PM
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
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)
Security Procedures – 5 ILCS 120/2(c)(8)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for February 7, 2022 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Student Report Info
SUPERINTENDENT'S REPORT
6.1 Superintendent's Report Info
DISCUSSION ITEMS
7.1 Old Business Info
7.2 New Business Info
PUBLIC COMMENT
8.1 Public Comment Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
10.1 Business Reports Info
CONSENT ACTION ITEMS Action
11.1 Approval of Consent Action Items Action
11.2 Approval of the Minutes of the Executive Session and the Regular Meeting of January 18, 2022 Action
11.3 Approval of Payroll and Bills Payable Action
11.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-08 — Asbestos Abatement, Phases 1 & 2 – Lanphier High School Action
11.5 Approval of an Agreement Regarding Springfield Memorial Health Systems – Project SEARCH Action
11.6 Approval of an Agreement with Steve Thomas Consulting Action
11.7 Approval of an IL Empower Partner Agreement with American Institutes for Research Action
11.8 Approval of an IL Empower Partner Agreement with Consortium for Educational Change Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
12.2 Adoption of a resolution providing for the issue of not to exceed $66,000,000 General Obligation Limited Tax School Bonds, Series 2022 of Springfield School District No. 186, Sangamon County, Illinois, and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds Action
12.3 Student Discipline Action
ANNOUNCEMENTS
13.1 Next Regular Meeting — Tuesday, February 22, 2022, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
ADJOURNMENT