October 7, 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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1.C. Principals' Report: York Center and Stevenson Schools
Attachments:
()
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1.D. Presentation of the 2018-2019 Comprehensive Annual Financial Report, Matt Beran, Lauterbach and Amen, LLP
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1.E. Long Range Facility Planning Update: Early Childhood
Attachments:
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1.F. Superintendent Evaluation Goal Update: Technology Gear and Budget and Resources Gear
Attachments:
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2. Comments Regarding Agenda
(Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?) |
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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. Accept the 2018-2019 Comprehensive Annual Financial Report
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5.B. Accept Donations
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5.B.(1) Bows for Musical Instruments
Attachments:
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5.B.(2) Flute
Attachments:
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5.C. Approve Jefferson Middle School HVAC Upgrades Change Order #5 - Final
Attachments:
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education
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6.A.(1) Minutes of the Board of Education Public Hearing of September 16, 2019 Regarding the 2018-2019 Legal Budget
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6.A.(2) Minutes of the Regular Board of Education Meeting of September 16, 2019
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s): None
Attachments:
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence: None
Attachments:
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6.C. Approve Quarterly Destruction of Executive Session Audio Recordings
Attachments:
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6.D. Approve Salary Adjustments
Attachments:
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6.E. Approve Ardmore Elementary School and Westmore Elementary School Boundary Change
Attachments:
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6.F. Approve Terminal Pay Authorization
Attachments:
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6.G. Approve Shared Services Report
Attachments:
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6.H. Approve MOA between the Board of Education and the Villa Park Education Association Regarding the Allocation of Certain Tuition Reimbursement Funds
Attachments:
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7. Information and Consideration Items
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7.A. Emergency Drills Report
Attachments:
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7.B. Partnerships Providing Services and Programs to D45
Attachments:
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7.C. Discuss Legislative LEND Updates
Attachments:
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8. Communications: No Items
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9. Commendations: No Items
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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 Freedom of Information Act
Attachments:
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13. Adjourn 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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