May 5, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Principal's Report - Ms. Renee Reynolds, Jackson Middle School
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1.B. Flood Planning - Villa Park Village Manager, Richard Keehner
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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. Appointment of Assistant Superintendent for Curriculum and Instruction
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5.B. IASB/IASA/IASBO Joint Annual Conference - Election of Voting Delegate and Alternate
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5.C. SASED Governing Board Appointment Resolution
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5.D. SASED Board of Control Appointment Resolution
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5.E. Appointment of Voting Representative - District 45 Foundation for Excellence in Education, for the 2016 - 2017 School Year
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5.F. Approval of Bid - Waste Removal, Recyclable Service, and Food Waste Removal for Composting
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5.G. Notice of Appointment of District Treasurer
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5.H. Intergovernmental Agreement - Village of Villa Park
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of April 18, 2016 (#P8341)
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6.B. Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence (#P4151.8)
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6.C. Revised Certificated Staffing for 2016-2017
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7. Information and Consideration Items
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7.A. Tentative Dates for Board of Education Meetings for 2016-2017 (#P8341)
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7.B. Commencement Exercises Dates and Invitations
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7.C. Triple I Conference - November 18 - 20, 2016
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7.D. Triple I Conference Resolutions
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7.E. Review of Policies
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7.F. D45 Drive Goals 3rd Quarter Update
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7.G. Future Ready Schools Representative
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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 [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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