March 21, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. District 45 Strategic Planning Follow-Up: Future Ready Schools
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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 (February, 2016)
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5.A.(4) Variance Report
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5.B. Resolution in Recognition of Volunteers (#P6154)
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5.C. Certificate of Recognition - Retirees
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5.D. Approval of Proposal from Supply-Chain Services, Inc. (SSI)
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5.E. Approval of Amendment Number One with SEPTRAN, INC. for Special Education Transportation
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of March 7, 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) February 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 Policy - 4636, Personal Technology and Social Media; Usage and Conduct
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7. Information and Consideration Items
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7.A. Emergency Drills Report (#P4160.1)
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7.B. 6 P.M. Board Meeting Start Time
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8. 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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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act
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11. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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12. Reconvene Board Meeting
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13. Approval of Executive Session Minutes
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14. Adjournment
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