August 20, 2018 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

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.B. Approve Staffing Based on 2018-2019 Enrollment Update

5.C. Approve Resignation(s) for Purpose of Retirement

5.D. Accept Donations

5.D.(1) Jefferson Band Program - Flute and Saxophone

5.D.(2) Jefferson Band Program - Flute

5.D.(3) York Center Elementary School - School Supplies

5.D.(4) District - School Supplies

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Board of Education Meeting of August 7, 2018

6.B. Approve Payrolls

6.C. Approve Check Listing 

6.C.(1) Manual Checks

6.C.(2) Bills Payable

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 Salary Adjustments

6.F. Approve Terminal Pay Authorization

6.G. Adopt Policy Updates:  4:20, 4:40, 4:80

7. Information and Consideration Items:  No Items

8. Communications:  No Items

9. Commendation:  No Items

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 personnel and the purchase or lease of real estate property [5 ILCS 120/2(c)(1)]; [5 ILCS 120/2(c)(5)].

14. Reconvene Board Meeting

15. Approval of Executive Session Minutes

16. Adjournment