June 6, 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. Accept Resignation(s) for the Purpose of Retirement

5.B. Approve Resolution Appointing School Treasurer

5.C. Approve Resolution Approving Surety Bond of Treasurer

5.D. Approve Disposal of Two School Buses

5.E. Accept Donation(s)

5.E.(1) Accept Donation of Musical Instruments

5.E.(2) Accept Donation from The Meemic Foundation

5.E.(3) Accept Donation from Parent Petroleum, Inc.

5.F. Accept Xerographic Copy Paper Bid

5.G. Appoint 2022-2023 District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education) Voting Representative

5.H. Appoint 2022 Joint Annual Conference Voting Delegate and Alternate

5.I. Appoint Board Representative for Lombard Civic Leadership Academy

5.J. Appoint Board Representative for District Leadership Team (DLT)

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 May 2, 2022

6.C. Approve Minutes of the Regular Board of Education Meeting of May 16, 2022

6.D. Approve Closed Meeting Minutes of May 16, 2022

6.E. Approve 2022-2023 Benefit and Employment Guidelines for Educational Support Personnel

6.F. Approve Amendment to Pupil Transportation Services Agreement with First Student, Inc. for the 2022/2023 School Year

6.G. Approve Contract Renewal Agreement Number Two for Food Service Management Services with Arbor Management, Inc.

6.H. Approve 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

6.I. Approve 2022-2023 Finance Committee Meeting Schedule

6.J. Approve Terminal Pay Authorization

6.K. Approve Adoption of Prevailing Wage Resolution/Ordinance Act

6.L. Approve 2022-2023 Collective Liability Insurance Cooperative (CLIC) Renewal

6.M. Approve Direct Depositories

6.N. Approve 2022-2023 Administrative Benefits Plan

6.O. Adopt PRESS Policy Draft Update 6:135 Accelerated Placement Program

6.P. Approve Salary Adjustment(s)

7. Information and Consideration Items

7.A. Social Emotional Learning (SEL) Resource Proposal

7.B. Discuss Amendment to Intergovernmental Cooperation Agreement Between DuPage/West Cook Regional Special Education Association and the Board of Education of School District 45

7.C. Discuss Septran Contract Renewal

7.D. Discuss Student Online Personal Protection Act (SOPPA) Addendum with Embrace

7.E. Registration and Enrollment Update

7.F. Community Engagement Update

7.G. Establish Early Childhood Center Ribbon Cutting Date

7.H. Establish Board Members Adopted Schools 2022-2023

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

11. Adjournment to Executive Session

12. Reconvene Board Meeting

13. Adjournment