February 20, 2018 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. Principal's Report: Mrs. Regina Leeberg, Principal Ardmore Elementary School
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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 the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education and Administration Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve District 45 Financial Reports
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5.A.(1) Operating Statement
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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. Approve Contract with Identity Automation
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5.C. Accept Resignation(s) for Purposes of Retirement
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5.D. Approve Revised Administrative Travel Reimbursement
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5.E. Approve Contract for Architectural Services
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5.F. Accept Donation
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of January 16, 2018
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6.B. Approve Payrolls
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6.C. Approve Check Listings
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve 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(s) of Absence
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6.E. Approve Salary Adjustments
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6.F. Approve Terminal Pay Authorization
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6.G. Adopt Policy Revision(s)/Update(s)
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6.H. Approve 2018-2019 School Fees
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6.I. Approve Travel Expense Over Estimate
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6.J. Approve Facilities Use Agreement: Tri-Town Young Men's Christian Association
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6.K. Approve Waiver of Fees Tri-Town Young Men's Christian Association Facilities Use Agreement
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7. Information and Consideration Items
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7.A. Proposed 2018-2019 District 45 School Calendar
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7.B. Math Professional Learning Day (MPL)
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7.C. 2017-2018 Amended School Calendar
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7.D. Board of Education Policy Revision Recommendations
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7.E. Future Presentations to the Board
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8. Communications
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9. Commendations
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10. Public Comments (Policy 2:230. Please provide your name 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 Provision of Freedom of Information Act
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel and for discussion of 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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