June 5, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Financial Presentation Update - Ms. Patricia Volling, SFO
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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. 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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6. Reconvene Board Meeting
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7. Action Items (Discussion Agenda)
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7.A. Resolution to Transfer Working Cash Fund Interest to the Education Fund, 2016-2017
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7.B. 2017-2018 Collective Liability Insurance Cooperative (CLIC) Renewal
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7.C. Approval of Direct Depositories
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7.D. District 45 Title I Plan
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7.E. Approval of Bid - Pickup/Service Body Truck
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7.F. Donations
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7.F.(1) Kiwanis Club of Villa Park
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7.F.(2) Illinois Holocaust Museum & Education Center (IHMEC)
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7.F.(3) Musical Instrument - Jackson Middle School
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7.F.(4) Hot Chalk
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7.G. Resignation for Purposes of Retirement
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7.H. Approval of the Resolution Authorizing Issuance of
Notice to Remedy
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7.I. Resolution to Change IMRF Authorized Agent
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8. Action Items (Consent Agenda)
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8.A. Minutes of the Board of Education Meeting of May 15, 2017
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8.B. Personnel Changes
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8.B.(1) Termination(s)/Resignation(s)
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8.B.(2) Appointment(s)
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8.B.(3) Leave(s) of Absence
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8.C. Board Member Visitation to Schools
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8.D. Adoption of the K-5 Music Curriculum
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8.E. Authorizing Adoption of Prevailing Wage Resolution/Ordinance Act
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8.F. Terminal Pay Authorization
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8.G. Travel Expenses over Estimate
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8.H. Superintendent's Contract
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8.I. Assistant Superintendents' Contracts
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8.J. Administrative Benefits Plan Changes
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8.K. Administrative Salary Ranges
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9. Information and Consideration Items
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9.A. Final Levy 2016 Information
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9.B. Enrollment Report
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9.C. Review of Administrative Procedures
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9.D. Website Discussion
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9.E. Oak Brook Lakes Development Impact Fees
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10. Communications
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11. 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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12. Board of Education and Administrator Comments
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13. Requests Under Freedom of Information Act
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14. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel and probable litigation [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(11)] .
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15. Reconvene Board Meeting
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16. Approval of Executive Session Minutes
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17. Adjournment
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