April 1, 2019 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

1.C. Roll Call

1.D. Public Comments Protocol 

1.E. Long Range Planning (LRP) Presentation: 
LRP Process, Future Classrooms, Kindergarten, Early Childhood, and Funding

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 Bid for Custodial Supplies

5.B. Accept Resignation for the Purpose of Retirement

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Board of Education Meeting of March 18, 2019

6.B. Personnel Changes

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

6.B.(2) Appointment(s)

6.B.(3) Leave(s) of Absence:  None

6.C. Approve Terminal Pay Authorization

6.D. Approve Destruction of Executive Session Recordings

6.E. Approve Certificated Staffing 2019-2020

6.F. Approve Non-Certificated Staffing 2019-2020

7. Information and Consideration Items

7.A. Enrollment Report

7.B. Discussion of Long Range Planning Presentation

8. Communication(s):  No Items

9. Commendation(s):  No Items

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:  None

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. Approval of Executive Session Minutes

16. Adjournment