Meeting Agenda
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1. Call to Order
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1.A. Spring Benchmark Data Presentation - Mrs. Erin Slater, Assistant Superintendent for Curriculum and Instruction and Mrs. Marianne Fedak, Director of Instructional Technology
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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 1120.2-Please provide your name and address 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. Financial Reports - District 45 (#P3292)
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5.A.(1) Monthly Summary of Revenues/Expenditures/Fund Balances
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5.A.(2) Cash Deposits and Investments Report
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5.A.(3) Activity Fund Receipt and Expenses May, 2016
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5.A.(4) Variance Report
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5.B. Arbor Management, Inc. Contract Renewal - Nonprofit School Food Service
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5.C. Resignation for Purposes of Retirement
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of June 6, 2016 and Minutes of the Special Board of Education Meeting of June 8, 2016 (#P8341)
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) May, 2016 Manual and Imprest Checks
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6.C.(2) Bills Payable
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6.D. Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave of Absence (#P4151.8)
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6.E. Approval of Policies - #P4170, Safety, Security and Crisis Management; #P5121.2, Extra Curricular Athletics and #5121.3, Student Athlete Concussions and Head Injuries
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6.F. Project Lead the Way Approval
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6.G. Terminal Pay Authorization
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6.H. Salaries for: Early Childhood Coordinator, Community Relations Coordinator, Technology and Information Services Specialist and Technology Support Specialist for the 2016-2017 School Year
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6.I. Superintendent's Contract
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6.J. Interagency Agreement Between St. Paul Christian Day Care and Kindergarten and School District 45, DuPage County
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7. Information and Consideration Items
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7.A. Draft of the 2016-2017 Budget
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7.B. 45 Drive Goals Update
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7.C. Review of Policies - #P1320, Gifts to the District and #P3280, Gifts, Grants and Bequests
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7.D. Sex Education Curriculum
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8. Communication
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9. Public Comments (Policy 1120.2 – Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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10. Board of Education and Administrator Comments
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11. Requests Under Freedom of Information Act
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12. 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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13. Reconvene Board Meeting
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14. Approval of Executive Session Minutes
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 20, 2016 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
1.A. Spring Benchmark Data Presentation - Mrs. Erin Slater, Assistant Superintendent for Curriculum and Instruction and Mrs. Marianne Fedak, Director of Instructional Technology
|
|
Attachments:
|
||
Subject: |
2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
|
Subject: |
3. Public Comments (Policy 1120.2-Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
|
|
Subject: |
4. Board of Education Comments
|
|
Subject: |
5. Action Items (Discussion Agenda)
|
|
Subject: |
5.A. Financial Reports - District 45 (#P3292)
|
|
Subject: |
5.A.(1) Monthly Summary of Revenues/Expenditures/Fund Balances
|
|
Attachments:
|
||
Subject: |
5.A.(2) Cash Deposits and Investments Report
|
|
Attachments:
|
||
Subject: |
5.A.(3) Activity Fund Receipt and Expenses May, 2016
|
|
Attachments:
|
||
Subject: |
5.A.(4) Variance Report
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|
Attachments:
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||
Subject: |
5.B. Arbor Management, Inc. Contract Renewal - Nonprofit School Food Service
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|
Attachments:
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||
Subject: |
5.C. Resignation for Purposes of Retirement
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|
Attachments:
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||
Subject: |
6. Action Items (Consent Agenda)
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|
Subject: |
6.A. Minutes of the Board of Education Meeting of June 6, 2016 and Minutes of the Special Board of Education Meeting of June 8, 2016 (#P8341)
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|
Attachments:
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Subject: |
6.B. Payrolls
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Attachments:
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Subject: |
6.C. District 45 (#P3110)
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Subject: |
6.C.(1) May, 2016 Manual and Imprest Checks
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Attachments:
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Subject: |
6.C.(2) Bills Payable
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Attachments:
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Subject: |
6.D. Personnel Changes
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Subject: |
6.D.(1) Termination(s)/Resignation(s)
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Attachments:
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Subject: |
6.D.(2) Appointment(s)
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Attachments:
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Subject: |
6.D.(3) Leave of Absence (#P4151.8)
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Attachments:
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Subject: |
6.E. Approval of Policies - #P4170, Safety, Security and Crisis Management; #P5121.2, Extra Curricular Athletics and #5121.3, Student Athlete Concussions and Head Injuries
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Attachments:
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||
Subject: |
6.F. Project Lead the Way Approval
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|
Attachments:
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||
Subject: |
6.G. Terminal Pay Authorization
|
|
Attachments:
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||
Subject: |
6.H. Salaries for: Early Childhood Coordinator, Community Relations Coordinator, Technology and Information Services Specialist and Technology Support Specialist for the 2016-2017 School Year
|
|
Attachments:
|
||
Subject: |
6.I. Superintendent's Contract
|
|
Attachments:
|
||
Subject: |
6.J. Interagency Agreement Between St. Paul Christian Day Care and Kindergarten and School District 45, DuPage County
|
|
Attachments:
|
||
Subject: |
7. Information and Consideration Items
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|
Subject: |
7.A. Draft of the 2016-2017 Budget
|
|
Attachments:
|
||
Subject: |
7.B. 45 Drive Goals Update
|
|
Attachments:
|
||
Subject: |
7.C. Review of Policies - #P1320, Gifts to the District and #P3280, Gifts, Grants and Bequests
|
|
Attachments:
|
||
Subject: |
7.D. Sex Education Curriculum
|
|
Attachments:
|
||
Subject: |
8. Communication
|
|
Attachments:
|
||
Subject: |
9. Public Comments (Policy 1120.2 – Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
|
|
Subject: |
10. Board of Education and Administrator Comments
|
|
Subject: |
11. Requests Under Freedom of Information Act
|
|
Attachments:
|
||
Subject: |
12. 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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|
Subject: |
13. Reconvene Board Meeting
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|
Subject: |
14. Approval of Executive Session Minutes
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Subject: |
15. Adjournment
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