September 21, 2015 at 6:00 PM - Board Meeting
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1. Call to Order
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1.A. Curriculum Presentation
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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 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. Adoption of the 2015-2016 Legal Budget Resolution (#P3100)
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5.B. Intergovernmental Agreement Between the Village of Villa Park, Illinois, and School District 45, DuPage County, Illinois, to Share Certain Information For Emergency Notification Purposes
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5.C. Change Order #1 - Baker, Tilly, Virchow, Krause, LLP
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5.D. Donations (#P3280)
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5.D.(1) Donation - School Supplies and Gift Cards - Jefferson Middle School and Schafer Elementary School
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5.D.(2) Donation - Headphones - North Elementary School
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5.D.(3) Donation - Musical Instruments - Jefferson Middle School
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5.D.(4) Donation - School Supplies - Ardmore Elementary School
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5.E. Disposals (#P3110)
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5.E.(1) Disposal of Schafer Elementary School Steam Table
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5.E.(2) Disposal of Technology Equipment - Miscellaneous Equipment
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5.F. Authorize the Formation of the Concussion Oversight Committee
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5.G. Revised Certificated Staffing - 2015 - 2016
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of August 18, 2015, and Minutes of the Special Board of Education Meeting of September 8, 2015 (#P8341)
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) August Manual and Imprest Checks
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6.C.(2) Bills Payable (Mrs. Slinn reviewed the bills.)
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6.D. Financial 45 Reports (#P3100)
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6.D.(1) Monthly Summary of Revenues/Expenditures/Fund Balances 2015-2016
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6.D.(2) Cash Deposits and Investments Report
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6.D.(3) Activity Fund Receipts and Expenses (July/August, 2015)
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6.E. Personnel Changes
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6.E.(1) Termination(s)/Resignation(s)
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6.E.(2) Appointment(s)
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6.E.(3) Leave(s) of Absence (#P4151.8)
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6.F. Revised Non-Certificated Staffing - 2015 - 2016
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6.G. Adoption of the D45 Drive Goals - 2015 - 2016 (#R2111)
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6.H. 2015-2016 Application for Recognition of Public Schools
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6.I. Salary Adjustments
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7. Information and Consideration Items
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7.A. Tenth Day Enrollment Report
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7.B. Budget/Staffing Projection and Strategic Planning Calendar for 2016-2017 (#P3100)
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7.C. Administrator and Teacher Salary and Benefits - School Year 2015 Report Public Act 96-266
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7.D. Policy Manual Customization and Press Plus Services (#P9310)
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7.E. Proposed Board of Education Presentation Schedule
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7.F. Board Agreements/Norms
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7.G. Enrollment Study
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8. Communications
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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 [5ILCS 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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