|
|
|
|
|
|
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)
|
|
|
|
|
|
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
|
|
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATIONS TO THE BOARD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 11.3 as described in the corresponding resolutions.
|
|
|
|
11.2
|
Approval of the Minutes of the Executive Session and the Regular Meeting of December 4, 2023
|
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
ROLL CALL ACTION ITEMS
|
|
|
|
|
|
|
12.2
|
Approval of a Request for a Variance
|
Action
|
| |
Resolution:
WHEREAS, the Architect for Springfield High School has recommended a variance from the requirements of the International Building Code 2015, Section 504.4; and
WHEREAS, the Architect has developed a plan of action that allows for compartmentalized fire areas and sprinkler systems within the new architectural plans; and
WHEREAS, the Regional Office of Education and Illinois State Board of Education must review variance requests and make final determinations;
NOW THEREFORE BE IT RESOLVED that the Board of Education approves the application for variance approval for submission to the Regional Office of Education and Illinois State Board of Education.
|
|
|
|
12.3
|
Approval of a Request for a Variance
|
Action
|
| |
Resolution:
WHEREAS, the Architect for Springfield High School has recommended a variance from the requirements of the International Building Code 2015 Sections 712.1.1 through 712.1.16; and
WHEREAS, the Architect requests the option to use the provisions outlined in IBC 2021 Section 404.5 for the atrium / learning stair area in the new architectural designs; and
WHEREAS, the Regional Office of Education and Illinois State Board of Education must review variance requests and make final determinations;
NOW THEREFORE BE IT RESOLVED that the Board of Education approves the application for variance approval for submission to the Regional Office of Education and Illinois State Board of Education.
|
|
|
|
12.4
|
Student Discipline
|
Action
|
| |
Resolution:
That the Board approves the student discipline as discussed in Executive Session and summarized by the Superintendent.
|
|
|
|
|
|
|
|
|
|
|
ANNOUNCEMENTS
|
|
|
|
|
|
|
13.2
|
Upcoming District Events
|
Info
|
| |
Summary:
December 21-January 2 – No School – Winter Break
December 18-January 8 – No School – Winter Break for Balanced Calendar
|
|
|
|
|
|
|
|
|
|
|
|
|
|