May 6, 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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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. Appoint 2019-2020 District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education) Voting Representative
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5.B. Elect 2019 IASB/IASA/IASBO Joint Annual Conference Voting Delegate and Alternate
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5.C. Appoint 2019-2021 Illinois Association of School Boards (IASB) DuPage Division Governing Board Representative
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5.D. Approve Appointment of Director of Learning
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5.E. Accept Donation
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5.F. Direct Administration to Explore Long Range Master Planning Recommendations
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5.G. Accept Resignation for the Purpose of Retirement
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Regular Board of Education Meeting of April 15, 2019, and Approve Minutes of the Swearing In and Reorganization Board of Education Meetings of April 30, 2019
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6.A.(1) Minutes of the Regular Board of Education Meeting of April 15, 2019
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6.A.(2) Minutes of the Swearing In/Oath of Office Board of Education Meeting of April 30, 2019
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6.A.(3) Minutes of the Reorganization Board of Education Meeting of April 30, 2019
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence: None
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6.C. Approve 2019-2020 Board of Education Meeting Schedule
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6.D. Approve 2019-2020 Teachers' Part-Time Contracts
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6.E. Approve Isonais Pure Card Access System
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6.F. Approve 2019-2020 Salaries for Off-Schedule Certificated Personnel: Social Workers and Psychologists
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7. Information and Consideration Items
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7.A. School Safety Drills Report
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7.B. Discuss 2019-2020 Pay Rates for Part-Time and Temporary/Substitute Certificated and Educational Support Personnel Positions
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7.C. Discuss 2019-2020 Salaries and Guidelines: Program and Health Office Assistants/Clerks, Health Office Registered Nurses, Clerical Staff and Secretaries (School Based), Non-Administrative Central Office Staff, LRC Specialists, and Parent Liaisons
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7.D. CEP Update
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7.E. Discuss Community Building Proposed by Parkview Community Church
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7.F. Technology Purchases
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8. Communication(s)
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9. Commendation(s)
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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 [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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