October 2, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. Village of Villa Park Discussion of Jackson Middle School Flood Planning
Attachments:
()
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1.D. FGM Architects - Long Range Facility Planning Update
Attachments:
()
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1.E. Bond Presentation - Ms. Tammie Beckwith Schallmo, PMA Securities, Inc.
Attachments:
()
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1.F. Principal's Report: Mrs. Ellen Bruning, Principal, York Center School
Attachments:
()
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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. Approve August Financial Reports
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5.A.(1) Operating Statement
Attachments:
()
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5.A.(2) Balance Sheet
Attachments:
()
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5.A.(3) Activity Fund Receipts and Expenses
Attachments:
()
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5.B. Approve Title I Schoolwide Plan
Attachments:
()
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5.C. Approve Application for Payment No. 5 to Talsma Builders, Inc. for 2017 Mechanical and Electrical Renovations at Jackson Middle School
Attachments:
()
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5.D. Adopt a Resolution in Recognition of National Principals' Month
Attachments:
()
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5.E. Approve Application for Building Permit for 2017 Mechanical and Electrical Renovations at Jackson Middle School
Attachments:
()
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Public Hearing of the 2017-2018 Legal Budget, and Minutes of the Board of Education Meeting of September 18, 2017
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
Attachments:
()
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6.B.(2) Appointment(s)
Attachments:
()
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6.B.(3) Leave(s) of Absence
Attachments:
()
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7. Information and Consideration Items
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7.A. Emergency Drills Report
Attachments:
()
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7.B. Administrator and Teacher Salary and Benefits: School Year 2017 Report Public Act 96-266
Attachments:
()
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7.C. Discussion of November 13, 2017 Board of Education Meeting Date Change
Attachments:
()
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7.D. Update Regarding the Dual Language Program
Attachments:
()
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8. Communications
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9. Commendations
Attachments:
()
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10. 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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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 and collective negotiating matters [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(2)] .
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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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17. Call to Order
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17.A. Pledge of Allegiance
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17.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
|
|
17.C. Village of Villa Park Discussion of Jackson Middle School Flood Planning
|
|
17.D. FGM Architects - Long Range Facility Planning Update
|
|
17.E. Bond Presentation - Ms. Tammie Beckwith Schallmo, PMA Securities, Inc.
|
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17.F. Principal's Report: Mrs. Ellen Bruning, Principal, York Center School
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18. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
|
19. 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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20. Board of Education Comments
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21. Action Items (Discussion Agenda)
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21.A. Approve August Financial Reports
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21.A.(1) Operating Statement
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21.A.(2) Balance Sheet
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21.A.(3) Activity Fund Receipts and Expenses
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21.B. Approve Title I Schoolwide Plan
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21.C. Approve Application for Payment No. 5 to Talsma Builders, Inc. for 2017 Mechanical and Electrical Renovations at Jackson Middle School
|
|
21.D. Adopt a Resolution in Recognition of National Principals' Month
|
|
21.E. Approve Application for Building Permit for 2017 Mechanical and Electrical Renovations at Jackson Middle School
|
|
22. Action Items (Consent Agenda)
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22.A. Approve Minutes of the Board of Education Public Hearing of the 2017-2018 Legal Budget, and Minutes of the Board of Education Meeting of September 18, 2017
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22.B. Approve Personnel Changes
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22.B.(1) Termination(s)/Resignation(s)
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22.B.(2) Appointment(s)
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22.B.(3) Leave(s) of Absence
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23. Information and Consideration Items
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23.A. Emergency Drills Report
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23.B. Administrator and Teacher Salary and Benefits: School Year 2017 Report Public Act 96-266
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23.C. Discussion of November 13, 2017 Board of Education Meeting Date Change
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23.D. Update Regarding the Dual Language Program
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24. Communications
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25. Commendations
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26. 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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27. Board of Education and Administrator Comments
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28. Requests Under Freedom of Information Act
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29. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel and collective negotiating matters [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(2)] .
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30. Reconvene Board Meeting
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31. Approval of Executive Session Minutes
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32. Adjournment
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