September 17, 2018 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Wold Architects: Long Range Facility Planning Update
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1.B. Future Ready Gear 3: Eureka Math Indicators 3 & 5
Future Ready Gear 1: Professional Learning Communities Indicator 2
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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 Account
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5.B. Adopt the 2018-2019 Legal Budget Resolution
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5.C. Approve Purchase of New 2019 Conventional Style Bus
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of September 4, 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 Salary Adjustments
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6.F. Approve 2019-2020 Budget Calendar
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7. Information and Consideration Items
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7.A. Tactical Plan Vs. Road Map
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7.B. Strategic Planning Regarding Gifted Education and Accelerated Learning
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7.C. Discuss and Select Two Board Members to Serve on Long-range Facility Planning Committee
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7.D. Jackson Pond Soil Assessment Results and Discussion
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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
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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)].
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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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