March 18, 2024 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. Moving Forward with Newcomers in District 45
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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
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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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 March 4, 2024
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of March 4, 2024
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6.F. Approve Resignation(s) for the Purpose of Retirement
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6.G. Approve Terminal Pay Authorization
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6.H. Approve Salary Adjustments
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6.I. Approve Authorization to Prepare Tentative FY2025 Budget, Fix the Fiscal Year and Allow Purchases from FY2025 Budget up to 75% of the Tentative Budget
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6.J. Approve Updated 2023-2024 Salary and Benefit and Employment Guidelines for Educational Support Personnel to Remove the Position of Food Service Driver
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6.K. Approve Updated 2023-2024 Salary and Benefit and Employment Guidelines for Non-Administrative Central Office Staff to Include District Driver as a New Position
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7. Information and Consideration Items
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7.A. Curriculum Update
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7.B. Summer 2024 Buildings and Grounds Projects
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7.C. Board of Education Meeting Schedule for the 2024-2025 Academic Year
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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
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11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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12. Reconvene Board Meeting
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13. Adjournment
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