May 2, 2022 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)

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.)

4. Board of Education and Superintendent Comments

5. Action Items (Discussion Agenda)

5.A. Approve Purchase of Student Chromebooks for 2022-2023 Replacement Cycle

5.B. Approve Purchase of Two New 2023 Conventional Style Buses

5.C. Approve Additional Middle School Furniture Proposal

5.D. Approve Memorandum of Agreement Regarding Retirement Incentive Opportunity

6. Action Items (Consent Agenda)

6.A. Approve Personnel Changes

6.A.(1) Termination(s)/Resignation(s)

6.A.(2) Appointment(s)

6.A.(3) Leave(s) of Absence

6.B. Approve Minutes of the Regular Board of Education Meeting of April 18, 2022

6.C. Approve Closed Meeting Minutes of April 18, 2022

6.D. Approve 2022-2023 Board of Education Meeting Schedule

6.E. Approve Application for Building Permits for Elementary School Renovations

6.F. Approve 2022-2023 Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator

6.G. Approve 2022-2023 Benefit and Employment Guidelines for Permanent Substitute Teachers

7. Information and Consideration Items

7.A. Covid Metrics Update

7.B. Discuss Contract Renewal Agreement Number Two for Food Service Management Services with Arbor Management, Inc.

7.C. Registration Update for the 2022-2023 School Year

7.D. Certified and Non-Certified Staffing for 2022-2023

7.E. Discuss Employee Recognition Open House Order of Events

7.F. Discuss Special Board of Education Meeting Schedule for May 6, 2022

7.G. Discuss 2022 IASB Delegate Assembly Resolutions

7.H. Discuss Civic Leadership Academy Collaboration

7.I. Discuss Planning a Community Event for the Opening of the New Early Childhood Center

7.J. LEND Update

7.K. Set Book Study Schedule

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.)

9. Board of Education and Administrator Comments

10. Requests Under Provision of Freedom of Information Act: None

11. Adjournment to Executive Session

12. Reconvene Board Meeting

13. Adjournment