March 7, 2022 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. Introduction of the Community Engagement Coordinator
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2. Action Items (Discussion Agenda)
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2.A. Appoint Candidate to Fill Vacancy Resulting from Resignation of Former Board Member Kim Taglia
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3. Administer Oath of Office to New Board Member
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4. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)
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5. 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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6. Board of Education Comments and Superintendent Comments
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7. Action Items (Discussion Agenda)
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7.A. Approve Recommendation to Reject Bids - Bid Release 6
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7.B. Approve Recommendation to Reject Owner Change Order to Gilbane Building Company Contract
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8. Action Items (Consent Agenda)
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8.A. Approve Personnel Changes
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8.A.(1) Termination(s)/Resignation(s)
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8.A.(2) Appointment(s)
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8.A.(3) Leave(s) of Absence
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8.B. Approve Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator
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8.C. Approve Minutes of the Regular Board of Education Meeting of February 22, 2022
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8.D. Approve Closed Meeting Minutes of February 22, 2022
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8.E. Approve Minutes of the Special Board of Education Meeting of February 28, 2022
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8.F. Approve Closed Meeting Minutes of the Special Board of Education Meeting of February 28, 2022
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8.G. Approve Minutes of the Special Board of Education Meeting of March 1, 2022
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8.H. Approve Closed Meeting Minutes of the Special Board of Education Meeting of March 1, 2022
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8.I. Approve Intergovernmental Agreement For the Sharing of Student Records and Information Between School District 45, DuPage County, Illinois, and DuPage High School District 88
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8.J. Approve Appointment of the Community Engagement Coordinator
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8.K. Approve Updated 2021-2022 Administrative Travel Reimbursement
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8.L. Approve Memorandum of Agreement Between the Board of Education of District 45, DuPage County, Illinois, and the District 45 Employees Association, IEA/NEA Regarding Vacation Day Carryover and Accumulation Caps from July 2022-June 2023
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8.M. Approve Salary Adjustment(s)
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9. Information and Consideration Items
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9.A. Covid Metrics Update
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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
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14. Reconvene Board Meeting
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15. Adjournment
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