May 7, 2018 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
|
|
1.C. Principal's Report: Mrs. Jill Amrhein, Principal Jackson Middle School
Attachments:
()
|
|
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.)
|
|
4. Board of Education Comments
|
|
5. Action Items (Discussion Agenda)
|
|
5.A. Appoint Voting Representative: District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education), for 2018-2019 School Year
|
|
5.B. Elect Voting Delegate and Alternate for 2018 IASB/IASA/IASBO Joint Annual Conference
Attachments:
()
|
|
5.C. Adopt 2017-2022 Strategic Plan
Attachments:
()
|
|
5.D. Adopt Amended 2017/2018 Legal Budget - To be Available for Public Inspection
Attachments:
()
|
|
5.E. Approve Appointment of Director of Student Services
Attachments:
()
|
|
5.F. Approve Appointment of Coordinator of Student Services
Attachments:
()
|
|
5.G. Approve Middle School Math Program
Attachments:
()
|
|
5.H. Approve Meal Program: Breakfast/Lunch Prices
Attachments:
()
|
|
5.I. Accept Resignation(s) for Purpose of Retirement
Attachments:
()
|
|
5.J. Set Public Hearing for Presentation of 2017/2018 Amended Legal Budget to be available for Public Inspection
|
|
5.K. Approve Sealcoating Contract - Patriot Pavement Maintenance
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Minutes of the Board of Education Meeting of April 16, 2018 and the Minutes of the Special Board of Education Meeting of April 25, 2018.
|
|
6.B. Approve Personnel Changes
|
|
6.B.(1) Termination(s)/Resignation(s)
Attachments:
()
|
|
6.B.(2) Appointment(s)
Attachments:
()
|
|
6.B.(3) Leave(s) of Absence
Attachments:
()
|
|
6.C. Approve Travel Expenses Over Estimate
Attachments:
()
|
|
6.D. Approve Issuance of Purchase Order for Quotes from Great Minds (Eureka Math Adoption)
Attachments:
()
|
|
6.E. Approve Issuance of Purchase Order for Quotes from Didax (Eureka Math Adoption)
Attachments:
()
|
|
6.F. Approve Memorandum of Understanding between Board of Education and District 45 Employees Association IEA-NEA
Attachments:
()
|
|
6.G. Approve Salary Adjustment
Attachments:
()
|
|
6.H. Approve Terminal Pay Authorization
Attachments:
()
|
|
7. Information and Consideration Items
|
|
7.A. Establish 2018-2019 Board of Education Meetings
Attachments:
()
|
|
7.B. Commencement Exercises: Dates and Board Invitation
Attachments:
()
|
|
7.C. Feedback Regarding Dual Language Program
Attachments:
()
|
|
7.D. Communications Update
Attachments:
()
|
|
7.E. School Safety Drills Report
Attachments:
()
|
|
8. Communications
|
|
9. Commendation(s)
|
|
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.)
|
|
11. Board of Education and Administrator Comments
|
|
12. Requests Under Freedom of Information Act: No new requests to report for 05.07.18
|
|
13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel and collective negotiating matters [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(2)].
|
|
14. Reconvene Board Meeting
|
|
15. Approval of Executive Session Minutes
|
|
16. Adjournment
|
