Public Agenda
TYPE: Regular Board Meeting
DATE: 5/2/2022 TIME: 6:30 PM
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:30 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:30 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Real Estate – 5 ILCS 120/2(c)(5,6)
Student Board Representative Interviews 5 ILCS 120/2(c)(3)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for May 2, 2022 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Recognition of the Springfield High School Scholastic Bowl Team Info
5.3 Student Report Info
SUPERINTENDENT'S REPORT
6.1 Superintendent's Report Info
DISCUSSION ITEMS
7.1 Old Business Info
7.2 New Business Info
7.3 Review Proposed Board Policy Info
PUBLIC COMMENT
8.1 Public Comment Info
PRESENTATIONS TO THE BOARD
9.1 Legacy Pointe Sports Complex Info
9.2 2022-2023 Student & Family Handbook Info
9.3 Minority Recruitment and Teacher Preparation Program Report 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 Monday, April 18, 2022, and the Public Hearings of Wednesday, April 6, 2022, and Tuesday, April 12, 2022 Action
11.3 Approval of Payroll and Bills Payable Action
11.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-12 — Custodial Supplies Action
11.5 Approval of an Agreement with Kidzeum Regarding a Maker Lab Summer Camp Action
11.6 Approval of an Agreement with Kidzeum Regarding a Summer Camp Action
11.7 Approval of an Agreement with the Illinois Association of School Boards Action
11.8 Approval of the Schedule of Meetings of the Board of Education for the 2022-2023 School Year Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
12.2 Acceptance of the Annual Comprehensive Financial Report for Fiscal Year Ending June 30, 2021 Action
12.3 Approval of the Recommendation to Include Southern View in the Consolidation of Hazel Dell and Laketown on a New Site Action
12.4 Approval of Revisions to Board Policies Action
12.5 Approval of Travel Expenses for Board Members (State Conference) Action
12.6 Student Discipline Action
ADJOURN SINE DIE
13.1 Adjourn Sine Die Info
ROLL CALL ACTION ITEMS
14.1 Nominations for President of the Board of Education Action
14.2 Nominations for Vice-President of the Board of Education Action
14.3 Nominations for Secretary Action
14.4 Nominations for Assistant Secretary Action
14.5 Appointment of Treasurer Action
14.6 Adoption of Board Policies and Code of Conduct Action
ANNOUNCEMENTS
15.1 Next Regular Meeting — Monday, May 16, 2022, at 5:30 p.m. — Board Room Info
15.2 Freedom of Information Report Info
ADJOURNMENT