February 3, 2022 at 6:30 PM - Special Board Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        1.A. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        1.B. District 45 Vision Statement                 
                    
        Description: 
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.     
                             | 
    
| 
            
             
                    
                                        2. Public Comments (Policy 2:230.  Please provide your name and the group you represent, if any.  Each speaker shall be limited to three minutes.)                 
                                             | 
    
| 
            
             
                    
                                        3. Action Items (Discussion Agenda)                 
                                             | 
    
| 
            
             
                    
                                        3.A. Approve Resolution Providing for the Issue of Not to Exceed $3,000,000 General Obligation Limited Tax School Bonds, Series 2022, of the District for the Purpose of Increasing the Working Cash Fund of the District, Providing for the Levy of a Direct Annual Tax to Pay the Principal and Interest on the Bonds, and Authorizing the Sale of the Bonds to the Purchaser Thereof                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        4. Action Items (Consent Agenda)                 
                                             | 
    
| 
            
             
                    
                                        4.A. Approve Memorandum of Agreement: Custodial/Maintenance Underpayment of Premium Contributions                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        5. Information and Consideration                 
                                             | 
    
| 
            
             
                    
                                        5.A. Proposed 2022-2023 District 45 School Calendar                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6. Adjournment                 
                                             |