April 15, 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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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. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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5. Reconvene Board Meeting
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6. Board of Education and Administrator Comments
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7. Action Items (Discussion Agenda)
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7.A. Approve District 45 Financial Reports
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7.A.(1) Vouchers Awaiting Processing by Comptroller
Attachments:
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7.A.(2) Operating Statement
Attachments:
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7.A.(3) Balance Sheet
Attachments:
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7.B. Approve EBC Insurance Renewal
Attachments:
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7.C. Approve Staff Laptop Purchase
Attachments:
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7.D. Approve Purchase of Student Chromebooks
Attachments:
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7.E. Approve Purchase of Studies Weekly Subscription
Attachments:
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7.F. Approve 2024-2025 Board of Education Meeting Schedule
Attachments:
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7.G. Approve Amended Employment and Retirement Contract for an Administrator
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7.H. Approve First Amendment to Employment Contract for an Administrator
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8. Action Items (Consent Agenda)
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8.A. Approve Payrolls
Attachments:
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8.B. Approve Check Listing
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8.B.(1) Manual Checks
Attachments:
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8.B.(2) Bills Payable
Attachments:
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8.C. Approve Personnel Changes
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8.C.(1) Termination(s)/Resignation(s)
Attachments:
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8.C.(2) Appointment(s)
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8.C.(3) Leave(s) of Absence
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8.D. Approve Minutes of the Regular Board of Education Meeting of March 18, 2024
Attachments:
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8.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of March 18, 2024
Attachments:
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8.F. Approve Quarterly Destruction of Executive Session Audio Recordings
Attachments:
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8.G. Approve Salary Adjustment(s)
Attachments:
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8.H. Approve Resignation(s) for the Purpose of Retirement
Attachments:
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8.I. Approve Terminal Pay Authorization
Attachments:
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9. Information and Consideration Items
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9.A. Curriculum Update
Attachments:
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10. 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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11. Board of Education and Administrator Comments
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12. Requests Under Provision of Freedom of Information Act: None
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13. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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14. Reconvene Board Meeting
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15. Adjournment
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