April 18, 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 Assistant Superintendent for Curriculum and Instruction
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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 and Superintendent 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.B. Adopt Resolution to Change IMRF Authorized Agent
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5.C. Approve EBC Insurance Renewal
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5.D. Approve Copier Lease and Maintenance Agreement with Konica Minolta for the Early Childhood Center
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5.E. Accept Donation from Wipro Technologies to York Center Elementary School
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5.F. Approve Audio System for Early Childhood Center
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5.G. Accept Resignation(s) for the Purpose of Retirement
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
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6.B. Approve Check Listing
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6.B.(1) Manual Checks
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6.B.(2) Bills Payable
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6.C. Approve Personnel Changes
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6.C.(1) Termination(s)/Resignation(s)
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6.C.(2) Appointment(s)
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6.C.(3) Leave(s) of Absence
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6.D. Approve Minutes of the Regular Board of Education Meeting of March 21, 2022
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6.E. Approve Closed Meeting Minutes of March 21, 2022
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6.F. Approve Quarterly Destruction of Executive Session Audio Recordings
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6.G. Approve Salary Adjustment(s)
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6.H. Adopt PRESS Policy Draft Update 7:160 Student Appearance
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6.I. Approve Terminal Pay Authorization
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6.J. Approve Appointment of the Assistant Superintendent of Curriculum and Instruction
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7. Information and Consideration Items
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7.A. Certified Staffing Update
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7.B. Support Position Update
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7.C. Discuss 2022-2023 Board of Education Meeting Schedule Options
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7.D. Discuss 2022 IASB Delegate Assembly
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7.E. Discuss Joint Annual Conference Registration Process
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8. 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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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act
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11. Adjournment to Executive Session
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12. Reconvene Board Meeting
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13. Adjournment
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