May 16, 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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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
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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. Appoint 2022-2023 District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education) Voting Representative
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5.C. Appoint 2022 Joint Annual Conference Voting Delegate and Alternate
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5.D. Appoint Representative for Lombard Civic Leadership Academy
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5.E. 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 Special Board of Education Meeting of May 6, 2022
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6.E. Approve Closed Meeting Minutes of May 2, 2022
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6.F. Approve 2022-2023 Benefit and Employment Guidelines for Educational Support Personnel
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6.G. Approve 2022-2023 Benefit and Employment Guidelines for Non-Administrative Central Office Staff
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6.H. Approve 2022-2023 Administrative Travel Reimbursement
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6.I. Approve Instructional Technology Facilitator Job Share Proposal for 2022-2023
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7. Information and Consideration Items
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7.A. Registration and Enrollment Update
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7.B. Discuss Amendment to Pupil Transportation Services Agreement with First Student, Inc. for the 2022/2023 School Year
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7.C. Discuss Contract Renewal Agreement Number Two for Food Service Management Services with Arbor Management, Inc.
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7.D. Discuss School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage Deaf and Hard of Hearing Program and Multi-Needs Program and School District 45
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7.E. Discuss 2022-2023 Finance Committee Meeting Schedule
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7.F. Establish Board Members Adopted School 2022-2023
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7.G. Discuss Employee Recognition Open House and Set Event Date for 2022-2023
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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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