Public Agenda
TYPE: Regular Board Meeting
DATE: 2/22/2022 TIME: 6:30 PM
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
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)
Real Estate – 5 ILCS 120/2(c)(5,6)
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 22, 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
9.1 Safety and Security Continuum Info
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 February 7, 2022 Action
11.3 Approval of Payroll and Bills Payable Action
11.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-09 — Lanphier High Additions and Renovations Bid Release 2 Action
11.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-10 — Asbestos Abatement Work Phase 2B and 2C – Lanphier High School Action
11.6 Declaration of Surplus Property Action
11.7 Approval of an Agreement Regarding Use of Sangamon Auditorium for the All City Music Festival Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
13.1 Next Regular Meeting — Tuesday, March 8, 2022, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
ADJOURNMENT