April 15, 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. Kindergarten Exploration Committee Q & A
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1.D. Introduction of Assistant Superintendent of Human Resources
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1.E. Introduction of Director of Buildings 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 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 Appointments
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5.A.(1) Assistant Superintendent of Human Resources
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5.A.(2) Director of Buildings and Grounds
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5.B. Approve District 45 Financial Reports
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5.B.(1) Vouchers
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5.B.(2) Operating Statement
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5.B.(3) Balance Sheet
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5.B.(4) Activity Fund Receipts and Expenses
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5.B.(5) Investment Report
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5.B.(6) Variance Report
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5.C. Approve EBC Insurance Renewal
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5.D. Adopt Policy Revisions Reviewed by Mr. Collins
Draft Update: 7:270 Administering Medicines to Students
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5.E. Accept Resignations for the 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 Meeting of April 1, 2019.
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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): None
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence: None
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7. Information and Consideration Items
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7.A. E-Rate Update
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7.B. Review Proposed 2019-2020 Board of Education Meeting Dates, Locations, and Start Time
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7.C. Review Proposed 2019-2020 Committee Meeting Dates and Start Time
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7.D. DLT Board Update
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7.E. Community Eligibility Provision (CEP) Information
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7.F. Upgrade Card Access Control
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7.G. Discussion of Potential IGA with the Village of Villa Park Regarding the Jackson Flood Plan
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7.H. Long Range Planning Discussion
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8. Communications: None
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9. Commendation(s): None
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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 the Freedom of Information Act
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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)].
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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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