December 17, 2018 at 6:30 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: Mr. Fred Leinweber, Principal North School
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1.D. Jackson Middle School Flood Planning
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1.E. District Data Presentation
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1.F. Future Ready Presentation
Gear 3: Curriculum Instruction and Assessment; Indicator A Gear 5: Technology Networks and Hardware; Indicator A Gear 7: Personalized Professional Learning; Indicators A & C
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2. Comments Regarding Agenda:
Establish Secretary Pro Tem (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 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.B. Adopt 2018 Final Tax Levy
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5.C. Approve Property Tax Relief Grant Application
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5.D. Adopt Policy 6:60 Curriculum Content (Cursive Handwriting)
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5.E. Approve Jefferson and Jackson Middle School Title I 1003(a) Grant
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5.F. Accept Donations
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5.F.(1) LaBar-Bruss Grant for Stevenson Elementary School
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5.F.(2) Early Childhood Supplies
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5.F.(3) Musical Instrument
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5.G. Accept Resignation for Purpose of Retirement
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5.H. Adopt Policy 7:275 Orders to Forgo Life-Sustaining Treatment
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5.I. Approve Jefferson Middle School HVAC Upgrades Bid
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5.J. Adopt Policy 7:260 Exemption from Physical Education and Policy 6:190 Extracurricular/Co-Curricular Activities
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meetings
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6.A.(1) Minutes of the Board of Education Meeting of November 12, 2018
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6.A.(2) Minutes of the Special Board of Education Meeting of December 6, 2018
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6.B. Approve Payrolls
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6.C. Approve Check Listings
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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 Salary Adjustment(s)
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6.F. Adopt Policies 6:240, 8:70, 6:120, 6:230, and 6:30
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6.G. Approve Terminal Pay Authorization
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6.H. Approve Revised Non-Certified Staffing 2018-2019
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7. Information and Consideration Items
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7.A. Review Fees Schedule
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7.B. Policy Draft Updates and Five-Year-Review Policies
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7.B.(1) Policies Reviewed by Ms. Patricia Volling
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7.B.(2) Policies Reviewed by Ms. Nancy Munoz
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7.C. Board Member to Sit on SB100 Committee
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7.D. Contract: Life Fitness Middle School Fitness Center Equipment
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7.E. Adopted Board Member Responsibilities
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7.F. Guidelines Regarding District Social Media
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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: None
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel; collective negotiating matters and semi-annual review of executive session minutes [5 ILCS 120/2(c)(1)]; [5 ILCS 120/2(c)(2)]; [5 ILCS 120/2(C)(21)].
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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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