November 12, 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: Mrs. Andrea Derdenger, York Center School Principal
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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 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) 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 Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2018
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5.C. Accept Donations
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5.C.(1) Musical Instruments
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5.C.(2) Drum Line Ensemble
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5.D. Accept Resignation(s) for Purpose of Retirement
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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 Meeting of October 15, 2018
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6.A.(2) Minutes of the Joint School Board Meeting (SD4, SD45, SD48, SD88) of October 25, 2018
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6.A.(3) Minutes of the Special Board of Education Meeting of October 29, 2018
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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 Salary Adjustment(s)
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6.F. Approve Workers Compensation Renewal
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6.G. Approve Memorandum of Understanding between the Board of Education and the Villa Park Education Association
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6.H. Approve Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Consider and Review Policies with Draft Updates and Policies up for 5 Year Review
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7.B. Property Tax Relief Grant Information
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7.C. Removal of Policy from District Manual
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8. Commendations: No Items
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9. Communications: 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: No Items
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13. Adjournment to Executive Session for the discussion of the purchase or lease of real estate property for the use of the public and collective negotiating matters [5 ILCS 120/2(c)(5)] [5 ILCS 120/2(c)(2)].
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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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