August 19, 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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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) Vouchers
Attachments:
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5.A.(2) Operating Statement
Attachments:
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5.A.(3) Balance Sheet
Attachments:
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5.B. Resignation for the Purpose of Retirement
Attachments:
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5.C. Adopt PRESS Draft Update Policies and 5-Year-Review Policies
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5.C.(1) Section 6 Instruction: Dr. Kathleen Melton
Description:
Draft Update:
6:340 Student Testing and Assessment Program
Attachments:
()
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5.C.(2) Section 4 Operational Services: Ms. Patricia Volling
Description:
Draft Update:
4:20 Fund Balances
Attachments:
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of August 6, 2019
Attachments:
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6.B. Approve Payrolls
Attachments:
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6.C. Approve Check Listing
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6.C.(1) Manual Checks
Attachments:
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6.C.(2) Bills Payable
Attachments:
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
Attachments:
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence: None
Attachments:
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6.E. Approve Salary Adjustments
Attachments:
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6.F. Adopt PRESS Draft Update Policies and 5-Year-Review Policies
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6.F.(1) Section 5 Personnel: Dr. Brian Graber
Description:
Draft Update Policies:
5:180 Temporary Illness or Temporary Incapacity 5:330 Sick Days, Vacation, Holidays, and Leaves 5-Year-Review Policies: 5:35 Compliance w/Fair Labor Standards Act 5:130 Responsibilities Concerning Internal Information
Attachments:
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6.F.(2) Sections 5 General Personnel, 6 Instruction, and 7 Students: Dr. Kathleen Melton
Description:
Draft Update Policy:
6:40 Curriculum Development 5-Year-Review Policies: 5:40 Communicable/Chronic Infectious Diseases 6:110 Programs for Students at Risk of Academic Failure 6:65 Student Social Emotional Development 7:185 Teen Dating Violence Prohibited
Attachments:
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6.F.(3) Section 4 Operational Services: Ms. Patricia Volling
Description:
5-Year-Review Policy
4:90 Activity Funds
Attachments:
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6.G. Approve Consortium for Educational Change (CEC) Contracts
Attachments:
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7. Information and Consideration Items
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7.A. Book Study Discussion
Attachments:
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8. Communications: No Items
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9. Commendation: 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. 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. Approval of Executive Session Minutes
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16. Adjournment
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