August 9, 2016 at 6:00 PM - Board Meeting
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1. Call to Order
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1.A. Insurance Presentation - Arthur J. Gallagher and Co.
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1.B. PMA Bond Refunding 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. Financial Reports - District 45
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5.A.(1) Monthly Summary of Receipts/Expenditures/Fund Balances (#P3100)
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5.A.(2) Cash Deposits and Investments Report (#P3100 & #P3292)
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5.B. 2016-2017 Enrollment and Staffing Update
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5.C. Approval of Employee Insurance Premiums and Plans
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5.D. Approve Tentative 2016/2017 Legal Budget - To Be Available For Public Inspection
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5.E. Set Public Hearing For Presentation of 2016/2017 Tentative Legal Budget To Be Available for Public Inspection
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5.F. Disposal of Miscellaneous Playground Equipment - Ardmore Elementary School, Schafer Elementary School and Stevenson Elementary School
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5.G. Appointment of Interim Co-Principals at Jackson Middle School
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5.H. Appointment of Interim Assistant Principal at Jackson Middle School
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5.I. 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 July 18, 2016
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) July 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(s) of Absence (#P4151.8)
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6.E. Approval of Policies - 5114, Discipline; 5114.7, Suspension Procedures; 5114.8, Expulsion Procedures and 5131.1, Bus Conduct
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6.F. Hazardous Bus Area Resolution - Continuation of Approved Busing (#P5411.1)
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6.G. Terminal Pay Authorization
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6.H. Salary Adjustments
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6.I. Salary Adjustments as Discussed in Executive Session
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7. Information and Consideration Items
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7.A. Superintendent's Mid-Year Evaluation Date (#P2111)
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7.B. York Center School Path
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7.C. New District Logo
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8. Communications
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9. Commendation
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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 Freedom of Information Act
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel, for discussion of student disciplinary cases and for the semi-annual review of executive session minutes [5 ILCS 120/2(c)(1)]
[5 ILCS 120/2(c)(9)] [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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