July 16, 2018 at 6:00 PM - Regular Board Meeting

1. Call to Order

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 District 45 Financial Reports

5.A.(1) Operating Statement

5.A.(2) Balance Sheet

5.A.(3) Activity Fund Receipts and Expenses

5.A.(4) Investment Report

5.A.(5) Variance Report

5.B. Adopt Resolution to Transfer Bond and Interest Fund Interest to Education Fund

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Public Hearing and Minutes of the Board of Education Meeting of June 18, 2018

6.B. Approve Payrolls

6.C. Approve Check Listings

6.C.(1) Manual Checks

6.C.(2) Bills Payable:  June 28, 2018

6.C.(3) Bills Payable:  July 12, 2018

6.D. Approve Personnel Changes

6.D.(1) Termination(s)/Resignation(s)

6.D.(2) Appointment(s)

6.D.(3) Leave(s) of Absence

6.E. Approve Quarterly Destruction of Executive Session Audio Recordings

7. Information and Consideration Items

7.A. Review Preliminary 2018-2019 Legal Budget

7.B. Physical Security Consulting Services

7.C. Review Policy Updates:  7.50; 6.130; 6.135

7.D. Board Self-Evaluation Professional Development

7.E. Educational Equity Discussion

7.F. Review Jackson Pond Expansion Soil Testing Results

8. Communications

9. Commendation(s)

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 Freedom of Information Act

13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of employees [5 ILCS 120/2(c)(1)].

14. Reconvene Board Meeting

15. Approve Executive Session Minutes

16. Adjournment