May 21, 2018 at 6:00 PM - 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. Middle School Science Recommendation: Mr. Christopher Collins, Assistant Superintendent for Curriculum & Instruction
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1.D. Instructional Coaching Update: Mr. Christopher Collins, Assistant Superintendent for Curriculum & Instruction
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1.E. Student Services Update: Mr. Christopher Collins, Assistant Superintendent for Curriculum & Instruction
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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. Approve Resolution Appointing School Treasurer
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5.C. Approve Resolution Approving Surety Bond of Treasurer
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5.D. Establish Date for 2018-2019 Employee Recognition Bash
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5.E. Approve 2018-2019 Board of Education Meeting Dates, Locations and Start Time
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5.F. Accept Donation
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5.G. Approve Actual Travel Expenses over Estimate
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of May 7, 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 Administrative Travel Reimbursement 2018-2019
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7. Information and Consideration Items
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7.A. Board Member Visitations to Schools
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7.B. IASB/IASA/IASBO (Triple I) Conference Resolutions and Attendance
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7.C. Point-to-Point Wireless Connection Intergovernmental Agreement
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7.D. Issuance of Working Cash Bonds
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7.E. Title I Schoolwide Waivers for Ardmore and Westmore Schools
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8. Communications: None
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9. Commendation: Mrs. Jean Hockensmith, Community Relations Coordinator
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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: None
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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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