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LOCATION:
PD Room
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DETAILS:
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CALL TO ORDER at 5:30 p.m
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THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
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Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
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The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
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Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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PLEDGE OF ALLEGIANCE
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3.1
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Pledge of Allegiance
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Info
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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.
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PRESENTATIONS TO THE BOARD
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CONSENT ACTION ITEMS
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Action
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11.1
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Approval of Consent Action Items
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Action
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Summary:
Approval of consent action items as listed in the agenda.
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Resolution:
The Superintendent recommends approval of the consent action items 11.2 through 11.4 as described in the corresponding resolutions.
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11.2
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Approval of the Minutes of the Executive Session and the Regular Meeting of November 4, 2024
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Action
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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.
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11.4
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Approval of Travel for Southeast High School Band
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Action
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Resolution:
WHEREAS, the Southeast High School Band has requested permission to travel to Indianapolis, Indiana, to perform at Circle Center Mall and attend a masterclass at the University of Indianapolis; and
WHEREAS, the Southeast High School Band agrees to raise all necessary funds and abide by all rules and regulations of Springfield School District 186;
NOW THEREFORE BE IT RESOLVED that the Southeast High School Band has permission to travel to Indianapolis, Indiana, on April 25, 2025.
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ROLL CALL ACTION ITEMS
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12.2
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Approval of the District's Position Regarding the Illinois Association of School Board's Delegate Assembly Resolution Recommendations
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Action
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Summary:
Discuss the following resolutions and provide direction for the Board representative at IASB's annual conference.
IASB Position - Do Adopt
1. Dual Language
2. EBF Authorized Charter School Funding
3. Tax Increment Financing (TIF) Accountability
4. Faith’s Law — Centralized State Agency for EHRs
5. Health Care Coverage
6. Polling Place— Amendment to Position Statement 7.08
IASB Position - Do Not Adopt
7. Cellphone Usage
8. Office of Inspector General
9. Faith’s Law — EHRs for Current Employees
10. Criminal Background Check
More information is available at:
https://www.iasb.com/getmedia/a9e4a69e-9aea-4efb-9110-f10ab9a0e058/2024-Resolutions-Committee-Report-Web.pdf
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Resolution:
That the Board's representative will represent the District's position at the IASB Conference as discussed and agreed upon by the Board of Education.
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12.3
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Student Discipline
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Action
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Resolution:
That the Board approves the student discipline as discussed in Executive Session and summarized by the Superintendent.
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ANNOUNCEMENTS
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13.2
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Upcoming District Events
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Info
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Summary:
November 28-29 – No School - Thanksgiving
December 23-January 6 – No School - Winter Break
December 23-January 13 – No School for Graham & Southern View - Winter Break
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