Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for April 8, 2024
President's Comments
Student Report
Superintendent's Report
Old Business
New Business
Public Comment
Literacy Tier 2/Tier 3 Curriculum Recommendation
Business Reports
FY2022-2023 Audit Presentation
FY2023-2024 Amended Budget Report
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of March 18,
Approval of the Release of Executive Session Minutes from July 10, 2023, through Dece
Approval of a Resolution Regarding Verbatim Recordings from July 10, 2023, through De
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid — Springfield High
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-05 — Franklin
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-10 — Roof Repl
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-11 — Masonry W
Approval of a Contract with Panorama Education
Approval of a Proposal with Restorative Practice Coaches
Approval of a Resolution Regarding Membership in the Illinois High School Association
Approval of Travel for Springfield Learning Academy Student Group
Approval of Personnel Recommendations
Approval of the Preparation of the Fiscal Year 2025 Tentative Budget
Student Discipline
Next Regular Meeting — Monday, April 22, 2024, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
Print
Meeting Date:
4/8/2024 - 6:30 PM
Category:
ROLL CALL ACTION ITEMS
Type:
Action
Subject:
Approval of Personnel Recommendations
Strategic Plans
:
Enclosure
File Attachment:
Per 4-8-24.pdf
Curr. Compensation 4-8-24.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
Anthony Mares
Moved, Member
Erica Austin
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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