May 20, 2024 at 7:00 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. Board of Education and Superintendent 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. Approve Consolidated District Plan
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5.C. Appoint Board Representatives for the District Leadership Team
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5.D. Appoint Joint Annual Conference Voting Delegate and Alternate
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5.E. Appoint Representative for Lombard Civic Leadership Academy
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5.F. Appoint PTA Council Representative for the 2024-2025 School Year
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5.G. Appoint 2024-2025 District 45 Foundation for Excellence in Education Representative
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5.H. Appoint 2024-2025 PIE (Partnership for Inspired Education) Representative
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5.I. Appoint Board Member to Represent District 45 at LEND (Legislative Education Network of DuPage County)
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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 May 6, 2024
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 6, 2024
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6.F. Approve Salary Adjustment(s)
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6.G. Approve Septran Contract Renewal
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6.H. Approve Contract Renewal Agreement Number Four for Food Service Management Services with Arbor Management, Inc.
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6.I. Approve 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. Information and Consideration Items
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7.A. Curriculum Update
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7.B. Enrollment and Registration Report
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7.C. School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage, Deaf and Hard of Hearing Program, Multi-Needs Program, and School District 45
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7.D. 2024-2025 Finance Committee Meeting Schedule
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7.E. Establish Board Member Adopted Schools
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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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