April 3, 2018 at 6:00 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: Mr. Raul Gaston, Principal Jefferson Middle School
Attachments:
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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 Bid for Custodial Supplies
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5.B. Approve EBC Insurance Renewal
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5.C. Approve Proposed Certificated Staffing 2018-2019
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5.D. Accept Resignation(s) 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 March 19, 2018
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6.B. 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
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6.C. Declare May 29, 30, 31; and June 1, 2018, as Special School Holidays with No Pupil Attendance
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6.D. Adopt Resolution Authorizing Honorable Dismissal of Part-Time, Non-Tenured Teachers
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6.E. Adopt Resolution Authorizing Honorable Dismissal of Teachers
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6.F. Approve Destruction of Executive Session Recordings
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6.G. Approve Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Examine Ideas for Future Board Meeting Presentations
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7.B. E-Rate Update
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7.C. Impact Award in Place of Key Contributor Award
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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 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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