March 18, 2019 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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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) Vouchers
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Activity Fund Receipts and Expenses
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5.A.(5) Variance Report
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5.B. Adopt Resolution in Recognition of Volunteers
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5.C. Accept Resignations for the Purpose of Retirement
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5.D. Approve Disposals: Technology
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5.E. Adopt Policy Revisions Reviewed by Mr. Collins
Draft Update: 7:270 Administering Medicines to Students
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5.F. Approve Change Orders Jefferson Mechanical Project
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5.F.(1) Change Order #1
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5.F.(2) Change Order #2
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5.G. SASED Board of Control and Governing Board Appointment Resolution
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of March 4, 2019
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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 Terminal Pay Authorization
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6.F. Adopt Policy Revisions Reviewed by Mr. Collins
Draft Update: 7:100 Health, Eye, Dental Exams; Immunizations; Exclusion of Students Draft Update: 7:250 Student Support Services
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7. Information and Consideration Items
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7.A. Emergency Drills Report
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7.B. Community Eligibility Provision (CEP) Update
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7.C. Equity Statement Discussion
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7.D. 2019-2020 Staffing
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7.E. Public Comment Policy 2:230 with Regard to the April 1, 2019 Meeting
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7.F. DLT (District Leadership Team) Share Out
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7.G. Superintendent Summative Evaluation Date
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8. Communication: 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, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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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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