March 2, 2020 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 removed from the Agenda or 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 Disposal of Technology Equipment
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 February 18, 2020.
Attachments:
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s) and Resignation(s)
Attachments:
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6.B.(2) Appointment
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6.B.(3) Leaves of Absence
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6.C. Adopt PRESS Policy Updates
Description:
5:30 Hiring Process and Criteria
5:50 Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition 5:90 Abused and Neglected Child Reporting 7:20 Harassment of Students Prohibited 2:105 Ethics and Gift Ban 2:260 Uniform Grievance Procedure 2:20 Powers and Duties of the Board of Education: Indemnification 2:70 Vacancies on the Board of Education: Filling Vacancies 6:20 School Year Calendar and Day 2:100 Board Member Conflict of Interest 2:110 Qualifications, Term, and Duties of Board Officers 2:200 Types of Board of Education Meetings 2:220 Board of Education Meeting Procedures 7:150 Agency and Police Interviews
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7. Information and Consideration Items
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7.A. PRESS Plus Recommendations Reviewed by Dr. Graber
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7.B. Memorandum of Understanding with Villa Park Police Department
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7.C. Tri-Town YMCA Discussion
Attachments:
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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 Provision of Freedom of Information Act: None
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]; and, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [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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