August 7, 2018 at 6:30 PM - Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?)

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.)

4. Board of Education Comments

5. Action Items (Discussion Agenda)

5.A. Approve 2018-2019 Enrollment and Staffing Update

5.B. Approve Parent Liaison Schedule

5.C. Approve Tentative 2018/2019 Legal Budget - To Be Available for Public Inspection

5.D. Set Public Hearing for Presentation of 2018/2019 Tentative Legal Budget to be Available for Public Inspection

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the July 16, 2018, Meetings

6.A.(1) Minutes of the Public Hearing Meeting of July 16, 2018

6.A.(2) Minutes of the Board of Education Meeting of July 16, 2018

6.B. Approve Personnel Changes

6.B.(1) Termination(s)/Resignation(s)

6.B.(2) Appointment(s)

6.B.(3) Leave(s) of Absence 

6.C. Adopt Policy Updates:  6:130, 6:135, 7:50

6.D. Approve FY19 Hazardous Bus Area Resolution:  Continuation of Approved Busing 

6.E. Approve Salary Adjustments

7. Information and Consideration Items

7.A. Superintendent's Mid-Year and Summative Evaluation Dates 

7.B. Policy Updates:  4:20, 4:30, 4:80

8. Communications

9. Commendation

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.)

11. Board of Education and Administrator Comments

12. Requests Under Freedom of Information Act

13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].

14. Reconvene Board Meeting

15. Approve Executive Session Minutes

16. Adjournment