August 6, 2019 at 6:30 PM - 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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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.)
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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 2019-2020 Enrollment and Staffing Update
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5.B. Approve Tentative 2019-2020 Legal Budget - To Be Available for Public Inspection
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5.C. Set Public Hearing for Presentation of 2019-2020 Tentative Legal Budget to be Available for Public Inspection
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5.D. Approve Appointment of Jefferson Middle School Assistant Principal
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of July 15, 2019
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence: None
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6.C. PRESS Policy Draft Updates and 5-Year-Review Policy
Section 4 Operational Services
Description:
Draft Updates:
4:100 Insurance Management 4:110 Transportation 4:150 Facility Management & Building Programs 4:160 Environmental Quality of Buildings & Grounds 5-Year-Review: 4:30 Revenue and Investments
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6.D. Approve FY20 Hazardous Bus Area Resolution: Continuation of Approved Busing
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6.E. Approve Salary Adjustments
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6.F. Approve Revisions to SASED DuPage West Cook Intergovernmental Agreement
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7. Information and Consideration Items
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7.A. PRESS Policy Draft Updates and 5-Year-Review Policies
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7.A.(1) Sections: 5 General Personnel; 6 Instruction; and 7 Students (Dr. Melton)
Description:
Draft Updates:
Policy Section Title 6:40 Instruction Curriculum Development 6:340 Instruction Student Testing and Assessment Program 5-Year-Review: 5:40 Gen. Pers. Communicable and Chronic Infectious Disease 6:110 Instruction Programs for Students at Risk of Academic Failure/ Dropping Out of School/Graduation Incentives Program 6:65 Instruction Student Social and Emotional Development 7:185 Students Teen Dating Violence Prohibited
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7.A.(2) Section: 5 Personnel (Dr. Graber)
Description:
Draft Updates:
Policy Section Title 5:180 Personnel Temporary Illness or Temporary Incapacity 5:330 Personnel Sick Days, Vacation, Holidays, and Leaves 5-Year-Review: 5:35 Personnel Compliance with the Fair Labor Standards Act 5:130 Personnel Responsibilities Concerning Internal Information
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7.A.(3) Section: 4 Operational Services (Ms. Volling)
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7.B. Consortium for Educational Change (CEC) Contracts
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7.C. Long Range Planning (LRP) Update
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7.D. Regional Office of Education (ROE) Safety Information
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8. Communications: None
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9. Commendations: 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 Freedom of Information Act
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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14. Reconvene Board Meeting
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15. Approve Executive Session Minutes
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16. Adjournment
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