January 14, 2019 at 6:30 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: Mr. John Gibbas, Westmore School Principal
Attachments:
()
|
|
1.D. PE/Health Curriculum Presentation
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. Approve District 45 Financial Reports
|
|
5.A.(1) Operating Statement
Attachments:
()
|
|
5.A.(2) Balance Sheet
Attachments:
()
|
|
5.A.(3) Activity Fund Receipts and Expenses
Attachments:
()
|
|
5.A.(4) Investment Report
Attachments:
()
|
|
5.A.(5) Variance Report
Attachments:
()
|
|
5.B. Adopt Policy 6:50 School Wellness
Attachments:
()
|
|
5.C. Approve 2019-2020 School Fees
Attachments:
()
|
|
5.D. Accept Donations
|
|
5.D.(1) Book Drive for York Center Elementary School
Attachments:
()
|
|
5.D.(2) Special Education Classroom at York Center Elementary School
Attachments:
()
|
|
5.E. Accept Resignations for Purpose of Retirement
Attachments:
()
|
|
5.F. Approve Life Fitness Middle School Fitness Center Contract
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Minutes of the Board of Education Meeting of December 17, 2018
Attachments:
()
|
|
6.B. Approve Payrolls
Attachments:
()
|
|
6.C. Approve Check Listing
|
|
6.C.(1) Manual Checks
Attachments:
()
|
|
6.C.(2) Bills Payable
Attachments:
()
|
|
6.D. Approve Personnel Changes
|
|
6.D.(1) Termination(s)/Resignation(s)
Attachments:
()
|
|
6.D.(2) Appointment(s)
Attachments:
()
|
|
6.D.(3) Leave(s) of Absence
Attachments:
()
|
|
6.E. Approve Release of Minutes of Executive Sessions
Attachments:
()
|
|
6.F. Approve Destruction of Executive Session Audio Recordings
Attachments:
()
|
|
6.G. Approve Salary Adjustment(s)
Attachments:
()
|
|
6.H. Approve Policies
2:105 Ethics and Gift Ban 2:170 Procurement of Architectural, Engineering, & Land Surveying Services 2:260 Uniform Grievance Procedures 4:45 Insufficient Fund Checks 4:130 Free & Reduced-Price Food Services 4:170 Safety, Security & Crisis Management 5:20 Workplace Harassment Prohibited 5:30 Hiring Processes and Criteria 5:60 Expenses 5:200 Terms and Conditions of Employment and Dismissal 5:220 Substitute Teachers 6:250 Community Resource Persons and Volunteers
Attachments:
()
|
|
6.I. Approve Terminal Pay Authorization
Attachments:
()
|
|
7. Information and Consideration Items
|
|
7.A. December 2018 Enrollment Report
Attachments:
()
|
|
7.B. Regional Office of Education (ROE) Annual Inspection
Attachments:
()
|
|
7.C. Policy Draft Updates
5:90 Abused and Neglected Child Reporting 5:240 Suspension 5:290 Employment Termination and Suspensions 7:340 Student Records
Attachments:
()
|
|
7.D. Emergency Drills Report
Attachments:
()
|
|
8. Communications: None
|
|
9. Commendations: None
|
|
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 Provision of Freedom of Information Act
Attachments:
()
|
|
13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel and for discussion of 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
|
