June 4, 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. 21st Century Classroom: Ms. Stella Abbinante, Stevenson School 2nd Grade Teacher and Ms. Nicole Farquhar, Westmore School 4th Grade Teacher
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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 2018-2019 Collective Liability Insurance Cooperative (CLIC) Renewal
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5.B. Approve Direct Depositories
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5.C. Approve District 45 Title I Plan
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5.D. Accept Donations
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5.D.(1) Kiwanis Club of Villa Park
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5.D.(2) Musical Instrument
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5.D.(3) 7 Eleven Project A-Game
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5.E. Adopt Middle School Science Materials
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5.F. Approve 2018-2019 School Calendar
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5.G. Ratify and Confirm Adoption of Collective Bargaining Agreement between the Board of Education and the Villa Park Education Association (VPEA)
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5.H. Approve Revised 2018-2019 Certificated Staffing
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5.I. Approve Revised 2018-2019 Administrative Travel Reimbursement
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5.J. Approve Purchase of Technology Equipment from Dell, Inc.
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5.K. Approve NESDRA Extended School Year Agreement
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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 21, 2018
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence
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6.C. Approve Board Member Visitations to Schools
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6.D. Approve Adoption of Prevailing Wage Resolution/Ordinance Act
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6.E. Approve Actual Travel Expenses over Estimate
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6.F. Approve Point to Point Wireless Connection Intergovernmental Agreement
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6.G. Approve 2018-2019 Off-Schedule Certificated Personnel Salaries and Fringe Benefit Provisions for Social Workers and Psychologists
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7. Information and Consideration Items
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7.A. Final Levy 2017 Information
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7.B. Social Studies Materials
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8. Communication(s): None
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9. Commendation(s): Mrs. Krista DePasquale, Jackson Middle School Teacher
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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 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 semi-annual review of executive session minutes [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(C)(21)].
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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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