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
  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.
 
APPROVAL OF AGENDA
4.1 Approve the Agenda for February 22, 2022 Action
  Resolution:
That the Board of Education approves the agenda.
 
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
  Summary:
This presentation will include information regarding social-emotional learning, safety and security measures, and weapons detection systems.
 
 
Attachments:
 
BUSINESS REPORTS
10.1 Business Reports Info
 
Attachments:
 
CONSENT ACTION ITEMS Action
11.1 Approval of Consent Action Items Action
  Summary:
Approval of consent action items as listed in the agenda.
 
  Resolution:
The Superintendent recommends approval of the consent action items 11.2 through 11.7 as described in the corresponding resolutions.
 
11.2 Approval of the Minutes of the Executive Session and the Regular Meeting of February 7, 2022 Action
  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.
 
11.3 Approval of Payroll and Bills Payable Action
 
Attachments:
 
  Resolution:
That the Board of Education approves payroll and bills payable as shown in the attached report.
 
11.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-09 — Lanphier High Additions and Renovations Bid Release 2 Action
 
Attachments:
 
  Resolution:
BE IT RESOLVED to accept the low acceptable bid for the following bids and to approve payment of same upon completion:

Bid #22-09 — Lanphier High Additions and Renovations Bid Release 2
 
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
 
Attachments:
 
  Resolution:
BE IT RESOLVED to accept the low acceptable bid for the following bids and to approve payment of same upon completion:

Bid #22-10 — Asbestos Abatement Work Phase 2B and 2C – Lanphier High School
 
11.6 Declaration of Surplus Property Action
 
Attachments:
 
  Resolution:
BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.
 
11.7 Approval of an Agreement Regarding Use of Sangamon Auditorium for the All City Music Festival Action
  Summary:
The All City Music Festival is an annual music event for District 186 middle and high school musicians. Students are selected from all Springfield middle schools to be a part of a middle school choir and a middle school band. Selected high school musicians make up a high school choir and high school band. The event is to be held at Sangamon Auditorium on April 5, 2022.
 
  Funding:
Department of Instruction
 
  Resolution:
WHEREAS, Springfield School District 186 hosts an All City Music Festival in celebration of the city music programs; and

WHEREAS, the Springfield Public Schools Department of Instruction will be responsible for the rental cost of the Sangamon Auditorium;

NOW THEREFORE BE IT RESOLVED that the Board of Education approves the agreement for use of Sangamon Auditorium for the 2022 All City Music Festival at an estimated cost of $8,361.02.
 
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
 
Attachments:
 
  Resolution:
The Superintendent recommends adoption of the Personnel recommendations as presented.
 
ANNOUNCEMENTS
13.1 Next Regular Meeting — Tuesday, March 8, 2022, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
  Summary:
March 7 — No School – Holiday
March 21-25 — Spring Break
 
13.3 Freedom of Information Report Info
 
Attachments:
 
ADJOURNMENT