January 16, 2018 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. Principal's Report: Mrs. Edith Rivera, Principal Schafer Elementary School
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1.D. Facilities Update Presentation: Ms. Patricia Volling, Assistant Superintendent for Finance/CSBO, Mr. John Wilson, Director of Building and Grounds; and Mr. Scott Morris, Assistant Director of Building and Grounds
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
3. Public Comments (Policy 2:230. Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve District 45 Financial Reports
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5.A.(1) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses
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5.A.(4) Investment Report
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5.A.(5) Variance Report
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5.B. Accept Donations
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5.C. Approve Disposals
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the 2017 Final Tax Levy Public Hearing of December 18, 2017 and Minutes of the Board of Education Meeting of December 18, 2017
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6.B. Approve Payrolls
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6.C. Approve Check Listing
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence
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6.E. Approve Release of Minutes of Executive Sessions
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6.F. Approve Destruction of Executive Session Audio Recordings
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6.G. Approve Salary Adjustment(s)
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6.H. Approve Travel Expenses Over Estimate
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7. Information and Consideration Items
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7.A. December 2017 Enrollment Report
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7.B. Regional Office of Education Annual Inspection
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7.C. Board of Education Policy Revision
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7.D. Emergency Drills Report
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8. Communications: None
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9. Commendations: None
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10. Public Comments (Policy 2:230. Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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11. Board of Education and Administrator Comments
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12. Requests Under Provision of Freedom of Information Act
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel and for discussion of collective negotiating matters [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(2)].
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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