August 9, 2021 at 6:30 PM - Notice of Reconvened 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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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 Minutes of the Board of Education Meeting of July 19, 2021
Attachments:
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5.B. Approve Policy 4:182 Face Coverings
Attachments:
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5.C. Accept Resignation(s) for the Purpose of Retirement
Attachments:
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6. Action Items (Consent Agenda)
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6.A. Approve Personnel Changes
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6.A.(1) Termination(s)/Resignation(s)
Attachments:
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6.A.(2) Appointment(s)
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6.A.(3) Leave(s) of Absence
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6.B. Approve FY22 Hazardous Bus Area Resolution: Continuation of Approved Busing
Attachments:
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6.C. Approve Salary Adjustment(s)
Attachments:
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6.D. Approve Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Discuss Dr. Crystal Laura Proposal for 2021-2022
Attachments:
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7.B. Discuss District 45 eLearning Plan
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7.C. Discuss Procurement Card (P-Card)
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7.D. August 2021 Enrollment Report
Attachments:
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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
Attachments:
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13. Adjournment to Executive Session for discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]; and 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)].
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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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