February 20, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
|
|
1.C. Elementary School Principal Report
Attachments:
()
|
|
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 Administrator Comments
|
|
5. Action Items (Discussion Agenda)
|
|
5.A. Approve District 45 Financial Reports
|
|
5.A.(1) Vouchers Awaiting Processing by Comptroller
Attachments:
()
|
|
5.A.(2) Operating Statement
Attachments:
()
|
|
5.A.(3) Balance Sheet
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Payrolls
Attachments:
()
|
|
6.B. Approve Check Listing
|
|
6.B.(1) Manual Checks
Attachments:
()
|
|
6.B.(2) Bills Payable
Attachments:
()
|
|
6.C. Approve Personnel Changes
|
|
6.C.(1) Termination(s)/Resignation(s)
Attachments:
()
|
|
6.C.(2) Appointment(s)
Attachments:
()
|
|
6.C.(3) Leave(s) of Absence
Attachments:
()
|
|
6.D. Approve Minutes of the Regular Board of Education Meeting of January 16, 2024
Attachments:
()
|
|
6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of January 16, 2024
Attachments:
()
|
|
6.F. Adopt PRESS Policy Draft Updates (6:15, 6:30, 6:50, 6:60, 7:160, 7:285, 7:290, 7:70, 8:30)
Attachments:
()
|
|
6.G. Approve 2024-2025 School Fees
Attachments:
()
|
|
6.H. Approve Buses as Surplus Equipment
Attachments:
()
|
|
6.I. Approve Salary Adjustment(s)
Attachments:
()
|
|
6.J. Approve Amended 2023-2024 District 45 School Calendar
Attachments:
()
|
|
6.K. Approve Agreement with MNA Holdings for the Illinois Department of Public Health Enhancing Post-Covid Recovery Efforts for School Based Health Needs - 2024 (EPCRE-24) Grant
Attachments:
()
|
|
6.L. Approve Agreement with ReferralGPS for the Illinois Department of Public Health Enhancing Post-Covid Recovery Efforts for School Based Health Needs - 2024 (EPCRE-24) Grant
Attachments:
()
|
|
7. Information and Consideration Items
|
|
7.A. Community Engagement Update
Attachments:
()
|
|
7.B. Curriculum Update
Attachments:
()
|
|
7.C. EBC Preliminary Insurance Renewal Update
Attachments:
()
|
|
7.D. School Resource Officer Update
Attachments:
()
|
|
7.E. Social Worker Internships for the 2024-2025 Academic Year
Attachments:
()
|
|
7.F. PRESS Policy Draft Updates, Issue 113 (2:20, 2:120, 2:200, 2:220, 2:220-E2)
Attachments:
()
|
|
7.G. Staff Stay Interview Analysis
Attachments:
()
|
|
7.H. Student Representatives at Board of Education Meetings
Attachments:
()
|
|
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 for discussion of [5 ILCS 120/2(c)(1)], [5 ILCS 120/2(c)(2) and 5 ILCS 120/2(c)(11).
|
|
12. Reconvene Board Meeting
|
|
13. Adjournment
|
