January 17, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Introduction of Principals
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1.B. Principal's Report - Mrs. Michele Cummins, Principal Ardmore Elementary School
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1.C. 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?) |
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3. Public Comments (Policy 1120.2-Please provide your name and address 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. District 45 Financial Reports (#P3100)
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5.A.(1) Monthly Summary of Receipts/Expenditures/Fund Balances Fiscal Year 2016-2017
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses (December, 2016)
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5.A.(4) Investment Report
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5.A.(5) Quarterly Treasurer's Report
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5.A.(6) Variance Report
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5.B. Donations
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5.B.(1) Donation - SCARCE - Musical Instruments - Jefferson Middle School
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5.B.(2) Donation - Musical Instrument and Miscellaneous Equipment- Jefferson Middle School
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5.C. Resignation for Purposes of Retirement
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5.D. Approval of Appointment of Principal - Jackson Middle School
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5.E. Approval of Appointment of Principal - Ardmore Elementary School
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of December 19, 2016 (#P8341)
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) December Manual and Imprest Checks
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6.C.(2) Bills Payable
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6.D. 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 of Absence (#P4151.8)
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6.E. Release of Minutes of Executive Sessions (#R9369.1)
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6.F. Destruction of Executive Session Audio Recordings (#R9369.1)
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6.G. Terminal Pay Authorization
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6.H. Revised Certificated Staff
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6.I. Approval of the Contract with The Terry Group to Perform an OPEB Valuation for the District
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6.J. Salary Adjustments
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7. Information and Consideration Items
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7.A. Enrollment Report, December, 2016
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7.B. Proposed District 45 School Calendar 2017-2018 Options
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7.C. Regional Office of Education Annual Inspection
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7.D. Resolution to Amend and Restate the School District 45, DuPage County, Illinois Section 125 Cafeteria Plan
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7.E. Approval of Resolution to Abate the Working Cash Fund and Transfer the Abatement Amount to the Operations and Maintenance Fund
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7.F. Board of Education Policy Revision
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8. Public Comments (Policy 1120.2 - Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act
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11. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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12. Reconvene Board Meeting
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13. Approval of Executive Session Minutes
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14. Adjournment
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