April 16, 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. Curriculum and Instruction Reports: English Language Learners (ELL) and Digital Learning & Technology
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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) Investment Report
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5.A.(5) Variance Report
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5.B. Approve Proposed Non-Certificated Staffing, 2018-2019
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5.C. Approve Septran Contract
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5.D. Approve Arbor Management, Inc. Meal Contract Renewal
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Special Board of Education Meeting of March 28, 2018 and the Minutes of the Board of Education Meeting of April 3, 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. Adopt Non-Reemployment Resolution Authorizing the Dismissal of Non-Certificated Employees
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6.F. Adopt Non-Reemployment Resolution Authorizing the Dismissal of Part-Time Non-Certificated Employees
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7. Information and Consideration Items
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7.A. Triple I Conference Resolutions
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7.B. Arbor Management, Inc. Meal Program with Salt Creek School District 48
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7.C. Middle School Math Update
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7.D. Preschool for All (PFA) Grant Update
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8. Communications
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9. Commendation(s)
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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 the 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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