Champaign Community Unit School District 4 Board of Education met Oct. 15.
Here is the minutes 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: 5:30 p.m. - 6:00 p.m.
A. Motion to move to Executive Session.
4. Public Comments
A. Public Comment on Agenda & Non-Agenda Items
5. Communications
A. Communications
6. Informational Items
A. Upcoming Events
7. Reports: New Business
A. Gifted Task Force: Jonnell Baskett
B. 2019-20 Superintendent’s Goals: Dr. Susan Zola
8. Action Agenda: New Business
A. Design Development and Estimate Approval – Edison Middle School : Elizabeth Stegmaier
B. Education Equity Excellence (EEE) Committee: Angela Ward
C. Student Discipline - Student #214590
D. Settlement Agreement & Release - Tom Lockman: Dr. Susan Zola
9. Consent Agenda - New/Unfinished Business
A. Motion to Approve the Consent Agenda - New/Unfinished Business
B. Resolution Authorizing Disposal of District Personal Property: Paul Douglas
C. Human Resource Changes: Ken Kleber
D. Minutes of September 9, 2019 and September 23, 2019
E. Bills and Treasurer's Report - September: Michele Johnson
F. Approval of Services Agreement- University of Illinois; Center for Education in Small Urban Communities - Franklin STEAM Academy: Peter Foertsch
G. Approval of Services Agreement- University of Illinois; Center for Education in Small Urban Communities - Garden Hills: Peter Foertsch
H. Approval of Professional Services Agreement- Northern Illinois University STEAM - Center for P-20 Engagement: Peter Foertsch
I. Approval of Professional Services Agreement- The Board of Trustees of the University of Illinois, School of Art + Design; Jennifer Bergmark: Peter Foertsch
J. Approval of Services Agreement - Surface 51: Peter Foertsch
K. Approval of Consulting Services Agreement- UChicago STEM Education: Peter Foertsch
L. Approval of Firm to Provide Services for Annual Continuing Disclosure: Seth Hansen
M. Professional Expenses – 2019 Families Learning Conference: Angela Ward
10. Report
A. Whom Did We Affect and Whom Do We Tell?
11. Future Meetings
A. Regular Board Meeting: October 28, 2019; Regular Board Meeting: November 12, 2019
12. Executive Session
A. Motion to move to Executive Session.
13. Open Session
A. Reconvene in open session for possible action on items discussed in closed session.
14. Adjournment
A. Motion to adjourn the meeting.
https://go.boarddocs.com/il/champil/Board.nsf/public
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