Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for October 7, 2024
President's Comments
Student Report
Superintendent's Report
Old Business
New Business
Board Policy Updates
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of September
Approval of the Release of Executive Session Minutes from January 2, 2024, through Ju
Approval of a Resolution Regarding Verbatim Recordings from January 2, 2024, through
Approval of Payroll and Bills Payable
Declaration of Surplus Property
Approval of an Agreement with Illinois School Psychology Internship Consortium (ISPIC
Approval of an ISBE Learning Partner Agreement for Harvard Park School with Catalyst
Approval of an ISBE Learning Partner Agreement for Southeast High School with Illinoi
Approval of an ISBE Learning Partner Agreement for Southeast High School with Illinoi
Approval of an Agreement with the City of Springfield
Approval of Personnel Recommendations
Approval of a Change Order for Lanphier High School
Approval of an Amendment to Health Life Safety Survey
Approval of a Revision to Board Policies
Student Discipline
Next Regular Meeting — Monday, October 21, 2024, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
Print
Meeting Date:
10/7/2024 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Declaration of Surplus Property
Strategic Plans
:
Enclosure
File Attachment:
BOE Surplus Report 7Oct24.pdf
Summary
:
Funding
:
Resolution
:
BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.
Approvals:
Recommended By:
Signed By:
Stephen Minch - Manager
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Anthony Mares
Moved, Member
Micah Miller
seconded to approve the
Original
motion 'BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.'. 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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