November 13, 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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1.C. Introduction to the School Resource Officer
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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 Administrator 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 Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.B. Adopt Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2023
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5.C. Approve December 18, 2023 Final Levy Public Hearing
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5.D. Approve Workers' Compensation Renewal
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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 Regular Board of Education Meeting of October 16, 2023
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of October 16, 2023
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6.F. Approve Minutes of the Joint Board of Education Meeting of October 26, 2023
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6.G. Approve Financial Planning Calendar for Fiscal Year 2024
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6.H. Approve Resignation for the Purpose of Retirement
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6.I. Approve Updated Pay Rates for Part-Time and Temporary/Substitute Certificated and Educational Support Personnel Positions to include a New Long-Term Rate for District 45 Retirees
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7. Information and Consideration Items
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7.A. Curriculum Update
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7.B. Enrollment Update for Second Quarter
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7.C. Regional Office of Education Annual Building Inspection Report
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7.D. 2023-2024 Emergency Drills Report
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7.E. Property Tax Relief Grant Information
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7.F. IASB 2023 Resolutions Committee Report Discussion
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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: None
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11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(2)].
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12. Reconvene Board Meeting
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13. Adjournment
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