Champaign Community Unit School District No. 4 Board of Education met July 9.
Here is the agenda provided by the Board:
1. Call to Order
A. Roll Call
2. Agenda
A. Approval of Agenda (Items may not be considered in the same order as the agenda)
3. Executive Session
A. Motion to move to Executive Session
4. Recognitions
A. Recognitions
5. Public Comments
A. Public Comment on Agenda & Non-Agenda Items
6. Communications
A. Communications
7. Informational Items
A. Upcoming Events
8. Action Agenda: New/Unfinished Business
A. Design Development Phase, Design and Cost Estimate Approval - New Dr. Howard Elementary School: Sandra Roesler
B. Construction Contracts, O’Shea Builders Amendment, and Budget Increase Approval – Spalding Park: Mark Roessler
C. Approval of Amended and Restated Purchase and Sale Agreement - 603 W. Church: Tom Lockman
D. Approval of Escrow Trust and Settlement Instructions - 603 W. Church: Tom Lockman
9. Consent Agenda - New/Unfinished Business
A. Motion to Approve the Consent Agenda - New/Unfinished Business
B. District Support Personnel (DSP) Compensation: Ken Kleber
C. Wages & Fringe Benefits - Hourly, Non-Bargaining Unit Staff: Ken Kleber
D. Human Resource Changes: Ken Kleber
E. Bills and Treasurer's Report - June: Tom Lockman
F. Minutes of June 11, 2018; June 12, 2018; June 25, 2018; and June 26, 2018
G. Policy 625.05- CURRICULUM DESIGN – Curriculum Content: Dan Casillas
H. Policy 500.23 - GENERAL PERSONNEL - Work Place Harassment Prohibited: Ken Kleber
I. Policy 630.09/R - INSTRUCTION - Program for Children Eligible for Accelerated Placement/Procedures: Dan Casillas
J. Approval of Bid for Elevator Maintenance and Inspection Services: Tom Lockman
K. Contract for Exchange of Real Estate – 709 & 711 Sherwood: Tom Lockman
L. Approval of Amendment #3 to AIA Document B133 – 2014 - Perkins+Will (Spalding Park Project): Mark Roessler
M. Lease for 815 North Randolph – Big Four Freight House LLC: Tom Lockman
N. Approval of Resolution Authorizing Disposal of Personal Property at 1117 West Park, 1201 West Park, 1203 West Park, and 105 North James: Tom Lockman
O. Resolution - Permanent Transfer from Educational Fund to Debt Service Fund: Tom Lockman
P. Approval of FY19 District Depositories: Tom Lockman
Q. Resolution - Prevailing Wage Rates: Tom Lockman
R. Approval of Professional Services Agreement - Rosecrance: Tom Lockman
S. Approval of i3 Broadband Fiber Relocation – Central High School: Mark Roessler
T. Approval of PIXO Website Services Contract: Emily Schmitt
10. Report
A. Whom Did We Affect and Whom Do We Tell?
11. Future Meetings
A. Special Board Meeting: July 30, 2018; Regular Board Meeting: August 13, 2018
12. Executive Session
A. Motion to move to Executive Session
13. Action Agenda: New Business
A. Student Discipline - Student #561083
14. Open Session
A. Reconvene in open session for possible action on items discussed in closed session.
15. Adjournment
A. Motion to adjourn the meeting.
https://www.boarddocs.com/il/champil/Board.nsf/public
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