March 4, 2019 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. Principal's Report: Mrs. Regina Leeberg, Ardmore School Principal
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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. Accept Resignations for the Purpose of Retirement
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5.B. Approve Extension of First Student, Inc. Transportation Contract
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5.C. Approve Revised 2018-2019 Amended School Calendar
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5.D. Approve 2019-2020 School Calendars
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of February 19, 2019.
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s) and Resignation(s)
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6.B.(2) Appointment
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6.B.(3) Leaves of Absence
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6.C. Approve Terminal Pay Authorization
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6.D. Adopt Policy Revisions
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6.D.(1) Reviewed by: Ms. Munoz
Draft Update: 5:100 Staff Development
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6.D.(2) Reviewed by: Ms. Volling
Draft Update: 7:305 Student Athlete Concussions/Head Injuries 5-Year Review: 4:140 Waiver of Student Fees
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6.D.(3) Reviewed by: Dr. Palmisano
Draft Update: 2:80 Board Member Oath and Conduct Draft Update: 2:120 Board Member Development Draft Update: 6:20 School Year Calendar and Day Draft Update: 7:70 Attendance and Truancy Draft Update: 7:190 Student Behavior 5-Year Review: 2:80-E Board Member Code of Conduct 5-Year Review: 8:25 Advertising/Distributing Materials in Schools
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7. Information and Consideration Items
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7.A. PRESS Plus Recommendations Reviewed by Mr. Collins
Draft Updates: 7:100 Health, Eye, & Dental Exams; Immunizations; and Exclusion of Students 7:250 Student Support Services 7:270 Administering Medicines to Students
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7.B. Community Eligibility Provision (CEP) Information
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7.C. Proposed Summer Book Study for the Board of Education
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8. Communications: None
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9. Commendations: None
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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 Provision of Freedom of Information Act: None
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, 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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