March 19, 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: Mr. Fred Leinweber, Principal North 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 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. Adopt Resolution in Recognition of Volunteers
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5.C. Accept Resignation for Purpose of Retirement
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5.D. Approve Disclosure and Request for Waiver for Robbins Schwartz
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5.E. Adopt Math Materials
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5.F. Approve Discovery Education Contract for Grades 6-8 Math Techbook
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5.G. Approve Comcast Internet Contract
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5.H. Approve Comcast Fiber Contract
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5.I. Approve Computer Distribution Warehouse - Government (CDW-G) Contract
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5.J. Accept Donation
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5.K. Approve Partial 2018-2019 School Calendar for Holidays, Start and End Dates
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of March 5, 2018
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6.B. Approve Payrolls
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6.C. Approve Check Listing
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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 Terminal Pay Authorization
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6.F. Approve Travel Expenses Over Estimate
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7. Information and Consideration Items
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7.A. Emergency Drills Report
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7.B. Extended Day Kindergarten Pilot at Schafer School
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7.C. Post Issuance Tax Compliance Information
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7.D. Educational Benefit Cooperative (EBC) Preliminary Renewal Information
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7.E. Enrollment Report
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8. Communication: None
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9. Commendations: None
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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, 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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