May 1, 2017 at 6:00 PM - Reorganizational and Informational Board Meeting
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1. Call to Order
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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 2:230 - 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. Establish President Pro Tempore and Secretary Pro Tempore
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5.B. Election of Officers
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5.B.(1) President
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5.B.(2) Vice President
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5.B.(3) Secretary
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5.C. Resolution in Recognition of Outgoing Board Member
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5.D. Appointment of Voting Representative - District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education), for 2017-2018 School Year
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5.E. IASB/IASA/IASBO Joint Annual Conference - Election of Voting Delegate and Alternate
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5.F. Governing Board Representatives 2017-2019 - Illinois Association of School Boards (DuPage Division)
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5.G. SASED Governing Board Appointment
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5.H. SASED Board of Control Appointment
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5.I. SASED Board of Control/Governing Board Appointment Resolution
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5.J. Approve Sealcoating Contract - Maul Enterprises, Inc.
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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, 2017
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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
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6.C. Change Order - Talsma Builders, Inc.
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6.D. Approval of Furniture Purchase - EPCOT
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6.E. Teachers' Contracts for 2017-2018
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7. Information and Consideration Items
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7.A. Designation of Time and Place of Meetings for 2017-2018
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7.B. Board of Education Meetings at Other Sites
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7.C. Commencement Exercises Dates and Invitations
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7.D. Curriculum Update
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8. Communications
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9. Public Comments (Policy 2:230 – 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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