July 18, 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 District 45 Financial Reports

5.A.(1) Vouchers Awaiting Processing by Comptroller

5.A.(2) Operating Statement

5.A.(3) Balance Sheet

5.A.(4) Activity Fund Report

5.B. Approve Resolution of the Illinois Municipal Retirement Fund/Social Security (IMRF/SS) Fund Loan Repayment to Working Cash Fund

5.C. Accept Resignation(s) for Purpose of Retirement

5.D. Approve Consolidated District Plan

6. Action Items (Consent Agenda)

6.A. Approve Payrolls

6.B. Approve Check Listing

6.B.(1) Manual Checks

6.B.(2) Bills Payable

6.C. Approve Personnel Changes

6.C.(1) Terminations/Resignations

6.C.(2) Appointment(s)

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

6.D. Approve Minutes of the Regular Board of Education Meeting of June 21, 2022

6.E. Approve Minutes of the Special Board of Education Meeting of June 23, 2022

6.F. Approve Closed Meeting Minutes of June 21, 2022

6.G. Approve Quarterly Destruction of Executive Session Audio Recordings

6.H. Approve Semi-Annual Release of Executive Session Minutes

6.I. Approve Terminal Pay Authorization

6.J. Approve Salary Adjustment(s)

6.K. Approve 2022-2023 Administrative Salaries

6.L. Approve 2022-2023 Salaries for Central Office Non-Administrative Staff and Educational Support Personnel

6.M. Ratify and Confirm Adoption of Collective Bargaining Agreement between the Board of Education and the Villa Park Education Association (VPEA)

6.N. Approve Amendment to Superintendent's Contract

6.O. Adopt PRESS Policy Draft Updates (3:70, 4:70, 5:70, 5:110, 5:140, 5:240, 6;70, 6:80, 6:140, 6:330, 7:15)

6.P. Approve District 45 SEL Adoption Recommendation: The Responsive Classroom and the RULER Approach

6.Q. Approve Updated Emergency Operation Plan

6.R. Approve 2022-2023 Pay Rates for Part-Time, Temporary/Substitute, and Other Support Positions

6.S. Approve 2022-2023 Salaries for Off-Schedule Certificated and Licensed Personnel: Social Workers, Psychologists, and School Nurses

6.T. Approve Benefit Provisions for Off-Schedule Certificated Personnel for the 2022-2023 School Year

7. Information and Consideration Items

7.A. Discuss Preliminary FY2022-2023 Budget

7.B. Curriculum Update

7.C. Discuss Draft Language for School Dress Code and Student Appearance

7.D. Registration and Enrollment Update

7.E. PRESS Policy Draft Update 5:80 Court Duty

7.F. New PRESS Policy 4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors

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