September 3, 2019 at 6:30 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 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. D45 Middle School Extracurricular Student Eligibility
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. Accept Resignation for the Purpose of Retirement
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5.B. Accept Donation - Musical Instrument
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5.C. Approve Disposal of District Vehicle
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of August 19, 2019
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s): None
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence: None
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6.C. Approve Salary Adjustments
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6.D. Approve Terminal Pay Authorization
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6.E. Adopt PRESS Policy Updates and 5-Year-Review Policies
Description:
Updates:
2:110 Qualifications, Term, and Duties of the Board Officers 2:140 Exhibit Guidance for Board Member Communications Including Email Use 2:260 Uniform Grievance Procedure 5-Year-Review: 2:240 Board Policy Development 3:60 Administrative Responsibility of the Building Principal 6:15 School Accountability 7:170 Vandalism 8:95 Parental Involvement
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7. Information and Consideration Items
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7.A. Tenth Day Enrollment Report
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7.B. Rotation of Board Members to Represent District 45 at LEND
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7.C. PRESS Policy Draft Updates
Description:
Draft Updates:
2:140 Communications To and From the Board 2:230 Public Participation at Board Meetings and Petitions to the Board
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7.D. Community Partnerships
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7.E. Board Meeting Communication Options
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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
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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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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