May 6, 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. Introduction of Jefferson Middle School Principal
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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 (Discussion Agenda)
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5.A. Approve Appointment of Jefferson Middle School Principal
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5.B. Approve GoGuardian Software Renewal
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5.C. Accept Donations
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5.C.(1) Accept Donation of Musical Instrument - Flute
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5.C.(2) Accept Donation of Musical Instrument - Snare Drum
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5.D. Approve Old Second National Bank Resolution
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5.E. Approve BMO Bank Resolution
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5.F. Approve Republic Bank Resolution
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6. Action Items (Consent Agenda)
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6.A. Approve Personnel Changes
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6.A.(1) Termination(s)/Resignation(s)
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6.A.(2) Appointment(s)
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6.A.(3) Leave(s) of Absence
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6.B. Approve Minutes of the Regular Board of Education Meeting of April 15, 2024
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6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of April 15, 2024
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6.D. Approve Salary Adjustment(s)
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6.E. Approve Resignation(s) for the Purpose of Retirement
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6.F. Approve 2024-2025 Benefit and Employment Guidelines for Permanent Substitute Teachers
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6.G. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Off-Schedule Certificated Personnel
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6.H. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Educational Support Personnel
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6.I. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Non-Administrative Central Office Staff
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6.J. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator
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6.K. Approve 2024-2025 Pay Rates for Part-Time, Temporary/Substitute, and Other Support Positions
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7. Information and Consideration Items
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7.A. Registration Update for the 2024-2025 School Year
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7.B. Septran Contract Renewal
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7.C. First Student Contract Renewal
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7.D. Contract Renewal Agreement Number Four for Food Service Management Services with Arbor Management, Inc.
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7.E. School Association for Special Education in DuPage County (SASED) FY25 Deaf and Hard of Hearing (DHH) Classroom and Office Lease Agreement
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7.F. LEND Update
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8. Requests Under Provision of Freedom of Information Act
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9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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10. Reconvene Board Meeting
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11. Adjournment
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