December 14, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Principal's Report - Mrs. Michele Cummins, Principal Ardmore Elementary School
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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. District 45 Financial Reports (#P3100)
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5.A.(1) Monthly Summary of Receipts/Expenditures/Fund Balances Fiscal Year 2015-2016
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses (November, 2015)
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5.B. Adoption of the Tax Levy for the Tax Year 2015 (#P3210)
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5.C. Donations (#P3280)
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5.C.(1) Winter Coats - Village of Villa Park
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5.C.(2) Target Corporation Thanks a Billion Program - Ardmore Elementary School
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5.C.(3) Community Shopping at Target - Schafer Elementary School
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5.C.(4) School Supplies - North Elementary School
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5.C.(5) Kohl's Grant - Jefferson Middle School
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5.C.(6) Gift Cards - Jefferson Middle School
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5.D. Disposals
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5.D.(1) Technology Equipment - Schafer Elementary School
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5.D.(2) Maintenance Truck - District
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of November 16, 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) October 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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7. Information and Consideration Items
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7.A. DuPage County 2014 Valuations and Tax Rates (#P3210)
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7.B. Board Governance Meeting
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7.C. Triple I Conference Sessions Review and Delegate Report
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8. Communication
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9. Commendations
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10. 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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11. Board of Education and Administrator Comments
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12. Requests Under Provision of Freedom of Information Act
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel, and for semi-annual review of executive session minutes [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(C)(21)].
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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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