Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for August 5, 2024
President's Comments
Superintendent's Report
Old Business
New Business
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of July 15,
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid — Springfield High
Approval of an ISBE Learning Partner for School Report Card Improvement - AVID Learni
Approval of a Cooperative Team Sponsorship
Approval of the Annual Certification of Adequate Public Transportation for High Schoo
Approval of the Annual Certification for Student Transportation for Hazardous Areas
Approval of an Agreement with PowerSchool Group LLC for Financial and Human Resources
Approval of a Consultant Agreement for The SpyGlass Group, LLC
Approval of a Resolution Regarding the Renewal of Property, Casualty and Legal Liabil
Approval of a Resolution Regarding the Renewal of a Cyber Security Insurance Policy
Approval of an Agreement to Furnish Meals to Sangamon County ROE #51
Approval of an Agreement to Furnish Meals to Our Savior's Lutheran School
Approval of an Agreement to Furnish Meals to St. Patrick's School
Approval of an Agreement to Furnish Meals to St. Agnes School
Approval of Personnel Recommendations
Approval of a Resolution Regarding Acceptance of the FY 2024-2025 Tentative Budget
Approval of the Adoption of the Revised Board Policy Manual
Approval of Implementing a Consistent Phone Policy for Middle and High Schools
Approval of the Purchase of Yondr Pouches for Middle and High Schools
Next Regular Meeting — Monday, August 19, 2024, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
Print
Meeting Date:
8/5/2024 - 6:00 PM
Category:
ROLL CALL ACTION ITEMS
Type:
Action
Subject:
Approval of Personnel Recommendations
Strategic Plans
:
Enclosure
File Attachment:
Per 8-5-24.pdf
Summary
:
Funding
:
Resolution
:
The Superintendent recommends adoption of the Personnel recommendations as presented.
Approvals:
Recommended By:
Signed By:
Ashley Bryant - Manager of Contract Benefits
Signed By:
Gina McLaughlin-Schurman - Assistant Superintendent
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Micah Miller
Moved, Member
Anthony Mares
seconded to approve the
Original
motion 'The Superintendent recommends adoption of the Personnel recommendations as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Anthony Mares
Yes
Micah Miller
Yes
Sarah Blissett
Yes
Buffy Lael-Wolf
Yes
Erica Austin
Yes
Ken Gilmore
Yes
Debra Iams
Yes
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