March 20, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Special Education Program Update
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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
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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
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5.A.(4) Variance Report
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5.B. Resolution in Recognition of Volunteers
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5.C. Certificate of Recognition - Retirees
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5.D. Approval to Purchase Chromebooks for York Center Elementary School and Ardmore Elementary School
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5.E. Adoption of the 2017-2018 District 45 School Calendar
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5.F. Resignation for Purpose of Retirement
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5.G. Approval of Job Description for Director of Digital Learning and Innovation
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5.H. Approval of the Amended Septran Contract for FY18
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5.I. Disposal - Musical Instrument
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of March 6, 2017
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6.B. Payrolls
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6.C. District 45
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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
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6.E. Salary Adjustments
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6.F. Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Emergency Drills Report
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7.B. Arbor Management, Inc. Contract Renewal
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7.C. School Price Menu Rates for 2017-2018
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7.D. Travel Expenses Over Estimate
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7.E. Technology Specialist
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7.F. Insurance Premium Information
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8. Communication
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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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