November 16, 2015 at 6:00 PM - Board of Education Meeting
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1. Call to Order
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1.A. Principal's Report - Ms. Edith Rivera, Principal Schafer Elementary School
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1.B. Fall Benchmark Data Presentation - Mrs. Erin Slater, Assistant Superintendent for Curriculum and Instruction
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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 1120.2-Please provide your name and address 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. District 45 Financial Reports (#P3100)
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5.A.(1) Monthly Summary of Receipts/Expenditures/Fund Balances Fiscal Year 2015-2016
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5.A.(2) Cash Deposits and Investments Report
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5.A.(3) Activity Fund Receipts and Expenses (October, 2015)
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5.B. Adoption of the Resolution Regarding the Estimated Amounts Necessary to be Levied for the Tax Year 2015
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5.C. Change Order #1 - Westmore Elementary School Re-roofing Work, Ridgeworth Roofing Company
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5.D. Donation - Jackson Middle School - Office Equipment
Description:
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5.E. Approval of Workers Compensation Renewal
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of October 19, 2015, and Minutes of the Special Board of Education Meeting of November 5, 2015 (#P8341)
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6.B. Payrolls
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6.C. District 45 (#P3110)
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6.C.(1) October Manual and Imprest Checks
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6.C.(2) Bills Payable
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6.D. 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 of Absence (#P4151.8)
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6.E. Salary Adjustments
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7. Information and Consideration Items
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7.A. D45 Drive Quarterly Goals Update
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7.B. D45 Drive Highlights
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7.C. Early Childhood Staffing
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8. Commendations
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9. Public Comments (Policy 1120.2 - Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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10. Board of Education and Administrator Comments
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11. Requests Under Provision of Freedom of Information Act
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12. Adjournment to Executive Session for discussion of the purchase of real property for the use of the public body [5 ILCS 120/2(c)(5)].
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13. Reconvene Board Meeting
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14. Approval of Executive Session Minutes
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15. Adjournment
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