October 2, 2023 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 (Consent Agenda)
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5.A. Approve Personnel Changes
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5.A.(1) Termination(s)/Resignation(s)
Attachments:
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5.A.(2) Appointment(s)
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5.A.(3) Leave(s) of Absence
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5.B. Approve Minutes of the Public Board Hearing on the District 45 2023-2024 Legal Budget
Attachments:
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5.C. Approve Minutes of the Regular Board of Education Meeting of September 18, 2023
Attachments:
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5.D. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of September 18, 2023
Attachments:
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5.E. Approve Quarterly Destruction of Executive Session Audio Recordings
Attachments:
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5.F. Approve Salary Adjustment(s)
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5.G. Approve Resignation(s) for the Purpose of Retirement
Attachments:
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5.H. Approve Terminal Pay Authorization
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6. Information and Consideration Items
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6.A. Set Event Date for 2023-2024 Employee Recognition Open House
Attachments:
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7. 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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8. Board of Education and Administrator Comments
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9. Requests Under Provision of Freedom of Information Act
Attachments:
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10. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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11. Reconvene Board Meeting
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12. Adjournment
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