March 5, 2018 at 6:00 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

1.C. Principal's Report:  Mrs. Christine Mazaika Arado, Principal Stevenson Elementary School

1.D. Math Curriculum Presentation

2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?)

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.)

4. Board of Education Comments

5. Action Items (Discussion Agenda)

5.A. Approve Proposed Retirement Incentive

5.B. Approve Disclosure and Request for Waiver for Robbins Schwartz

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Board of Education Meeting of February 20, 2018

6.B. Approve Personnel Changes

6.B.(1) Termination(s) and Resignation(s)

6.B.(2) Appointment(s)

6.B.(3) Leave of Absence

6.C. Declare April 2, 2018 as Special School Holiday with No Pupil Attendance

6.D. Approve Salary Adjustments

6.E. Adopt Policy Revisions

6.F. Approve Statement of Completion:  2017 Mechanical and Electric Renovations at Jackson Middle School

7. Information and Consideration Items

7.A. Superintendent Evaluation Documentation Update

7.B. District Leadership Team (DLT) Update

7.C. Special Education Transportation

7.D. Future Presentations to the Board

8. Communications

9. Commendations

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.)

11. Board of Education and Administrator Comments

12. Requests Under Provision of Freedom of Information Act

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)]. 

14. Reconvene Board Meeting

15. Approval of Executive Session Minutes

16. Adjournment