April 19, 2021 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 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. Recognition of Outgoing Board Member
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1.D. Advanced Learning Opportunities and Placement Procedures by Dr. Scott J. Peters
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1.E. Principal's Report: Ms. Jill Amrhein, Jackson Middle School Principal
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2. Comments Regarding Agenda (Would anyone like an Agenda item removed or 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 District 45 Financial Reports
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5.A.(1) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Activity Fund Report
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5.A.(5) Investment Report
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5.B. Accept Resignation(s) for the Purpose of Retirement
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5.C. Accept Donation(s)
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5.C.(1) Jefferson Orchestra Program - Violins
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5.C.(2) Jefferson Band Program - Flutes
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5.D. Approve Bid Package 26A Site Electrical Work for Westmore Elementary School
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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 15, 2021
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6.B. Approve Payrolls
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6.C. Approve Check Listing
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence: None
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6.E. Approve Destruction of Executive Session Audio Recordings
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6.F. Approve Salary Adjustment(s)
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6.G. Approve EBC Insurance Renewal
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6.H. Approve Elementary School Pilot Furniture
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6.I. Approve Terminal Pay Authorization
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6.J. Approve Memorandum of Agreement Between the Board of Education of District 45, DuPage County, Illinois, and the Villa Park Education Association Amending and Extending the Collective Bargaining Agreement through 2021-2022
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7. Information and Consideration Items
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7.A. Covid-19 Data Update
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7.B. Certified Staffing for 2021-2022
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7.C. Contract Extension for Regular Education Transportation with First Student, Inc.
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7.D. Equity at District 45
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7.E. Summer Learning Update
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7.F. Discuss Resolutions for the Upcoming 2021 IASB Delegate Assembly
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8. Communications: None
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9. Commendations: None
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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 Provision of Freedom of Information Act
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13. Adjournment 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)].
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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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