October 15, 2018 at 6:30 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. Presentation of the 2017-2018 Comprehensive Annual Financial Report, Matt Beran, Lauterbach and Amen, LLP
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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.B. Accept Resignation for Purpose of Retirement
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5.C. Approve Consultant Services Contract for Gifted Education and Accelerated Learning
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5.D. Approve Support of Ovaltine TIF Termination Date Extension Request
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5.E. Accept 2017-2018 Audit Report
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of October 1, 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. Approve Shared Services Report
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7. Information and Consideration Items
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7.A. Enrollment Report
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7.B. IASB 2018 Resolutions Committee Report Discussion
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7.C. NSBA Annual Conference 2019
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7.D. 2018 Levy
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7.E. Safe Routes to School
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7.F. ESSA (Every Student Succeeds Act) Summary Designations for SD45 Schools
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7.G. Interventionist for Schafer School and North School
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7.H. Jackson Pond
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7.I. Educational Equity
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8. Communications: No Items
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9. Commendations: No Items
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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: No Items
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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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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