March 23, 2017 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve IHSA membership

5.2. Approve Treasurer Bonds

5.3. Approve Activity Accounts

5.4. Approve Personnel Report

5.5. Approve Minutes

5.6. Approve Treasurer's Report

5.7. Approve Payroll

5.8. Approve Accounts Payable

5.9. Succession Planning Document

6. Report of the Superintendent (2:130)

6.1. Recognition of Service

6.1.1. SVHS Varsity Girls Basketball Team

6.1.2. Beth Kleinschmidt

6.2. Springfield Update

6.3. FOIA

6.4. Google Certified Educators

6.5. Delinquent Fees

6.6. BOE Monthly To-Do

6.7. Food Service Audit

7. Year-to-Date Budget Update (4:10)

8. Student Advisory Council Report

9. Notices and Communications

9.1. Economic Interest paperwork

10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

11. Director Report (Food Service)

11.1. https://youtu.be/7B-PMRqd58g

12. Unfinished Business

12.1. Approve BOE Calendar

12.2. Driver's Education Car

13. New Business

13.1. Approve Athletic Director Contract

13.2. Locker Purchase

13.3. Approve 2018-2019 School Calendar

13.4. Technology purchase

14. Board Comments

15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

16. Reconvene in open session

17. Adjourn(2:220)