June 1, 2020 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. District 45 Vision Statement

1.B. Draft Administrative Recommendation for Partnering with the Tri-Town YMCA

1.C. District 45 Middle School Literacy Adoption Recommendation

2. Comments Regarding Agenda  (Would anyone like an Agenda item removed or 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. Accept Resignations for the Purpose of Retirement

5.B. Resolution providing for the issue of not to exceed $30,000,000 General Obligation School Bonds, Series 2020, of the District for the purpose of building and equipping a new early childhood center, improving the sites of, building and equipping additions to and altering, repairing and equipping existing school buildings, including installing school safety, security and technology improvements, making improvements to science labs and music rooms and renovating other instructional spaces, constructing improvements necessary to accommodate full-day kindergarten and increasing parking and improving drop-off zones, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds and authorizing the sale of the bonds to the purchaser thereof

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Board of Education Meeting of May 18, 2020

6.B. Approve 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 Adoption of Prevailing Wage Resolution/Ordinance Act

6.D. Approve Resolution Appointing School Treasurer

6.E. Approve Resolution Approving Surety Bond of Treasurer

6.F. Approve Board Member Visitations to Schools

6.G. Adopt PRESS Policy Recommendations by Dr. Palmisano

6.H. Adopt PRESS Policy Recommendations by Dr. Graber

6.I. Approve 2020-2021 Collective Liability Insurance Cooperative (CLIC) Renewal

6.J. Approve Direct Depositories

6.K. Approve Revised Administrative Travel Reimbursement 2020-2021

6.L. Approve 2020-2021 Administrative Salaries

6.M. Approve 2020-2021 Administrative Benefits Plan

6.N. Approve Terminal Pay Authorization

6.O. Approve Intergovernmental Cooperation Agreement between the Board of Education of Salt Creek School District 48 and the Board of Education of School District 45, DuPage County for Food Services

6.P. Approve Amended 2020-2021 D45 School Calendar

7. Information and Consideration Items

7.A. Contract for Website Development Services

8. Communication(s):  None

9. Commendations:  None

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, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]; security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property [5 ILCS 120/2(c)(8)].

14. Reconvene Board Meeting

15. Approval of Executive Session Minutes

16. Adjournment