February 21, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Introduction of Assistant Principal at Jackson Middle School
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1.B. Principal's Report - Mrs. Christine Mazaika Arado, Principal Stevenson Elementary School
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2. Comments Regarding 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 and Administion 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 2016-2017
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses (January, 2017)
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5.A.(4) Variance Report
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5.B. Approval of the Resolution to Adopt the New Policy Manual and Rescind the Former Policy Manual
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5.C. Approval of Resolution to Abate the Working Cash Fund and Transfer the Abatement Amount to the Operations and Maintenance Fund
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5.D. Resolution to Amend and Restate the School District 45, DuPage County, Illinois Section 125 Cafeteria Plan
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5.E. Approval of Technology and Insurance Fee
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5.F. Approval of Appointment of Assistant Principal at Jackson Middle School
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5.G. Resignation for Purposes of Retirement
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5.H. Approval of Separation Agreement and Release
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of January 17, 2017
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) January 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. Salary Adjustments
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6.F. Terminal Pay Authorization
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6.G. Change of Date of Recognition Dinner
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7. Information and Consideration Items
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7.A. Smart Schools Update
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7.B. Update and Next Steps for 1:1 Digital Learning
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7.C. Strategic Plan Update
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7.D. April 4 Biliteracy Workshop with the Board of Education
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8. Commendations
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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 Provision of Freedom of Information Act
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12. 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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13. Reconvene Board Meeting
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14. Approval of Executive Session Minutes
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15. Adjournment
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