September 16, 2019 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Long Range Facility Planning Update: Kindergarten Programming
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1.B. ESSA Site Based Report
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1.C. Evidence Based Funding and ESSA Site Based Reporting Communications
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2. Comments Regarding Agenda
(Would anyone like an Agenda item removed or 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) Vouchers
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Activity Account
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5.B. Adopt the 2019-2020 Legal Budget Resolution
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5.C. Accept Donation
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5.D. Approve Disposal of Technology Equipment
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5.E. 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 Board of Education Meeting of September 3, 2019
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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: None
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6.E. Approve Salary Adjustments
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6.F. Approve 2020-2021 Budget Calendar
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6.G. Adopt PRESS Policy Draft Updates and Contact Name Changes
Description:
Draft Updates:
2:140 Communications To and From the Board 2:230 Public Participation at Board Meetings & Petitions to the Board Contact Name Changes: 5:10 Equal Employment Opportunity & Minority Recruitment 5:20 Workplace Harassment Prohibited 7:20 Harassment of Students Prohibited 7:180 Prevention of and Response to Bullying, Intimidation, & Harassment
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6.H. Administrator and Teacher Salary and Benefits:
FY19 School Year Report Public Act 96-266
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6.I. IMRF Employees Total Compensation
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6.J. Approve Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Board Meeting Communication Options
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7.B. Ardmore Elementary School and Westmore Elementary School Boundary Change Proposal
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7.C. Meal Program Update
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7.D. Book Study 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: No items
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel and collective negotiating matters [5 ILCS 120/2(c)(1)]; [5 ILCS 120/2(c)(2)].
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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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