June 3, 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. Board of Education and Superintendent Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve Appointment of Assistant Superintendent for Curriculum & Instruction
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5.B. Approve Resolution Appointing School Treasurer
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5.C. Approve Resolution Approving Surety Bond of Treasurer
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5.D. Accept Xerographic Copy Paper Bid
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5.E. Approve Amendment to Pupil Transportation Services Agreement with First Student, Inc. for the 2024/2025, 2025/2026, 2026/2027 and the 2027/2028 School Years
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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 May 20, 2024
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6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 20, 2024
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6.D. Approve Salary Adjustment(s)
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6.E. Approve 2024-2025 Finance Committee Meeting Schedule
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6.F. Approve Board Member Adopted Schools 2024-2025
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6.G. Approve 2024-2025 Collective Liability Insurance Cooperative (CLIC) Renewal
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6.H. Approve Direct Depositories
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6.I. Approve 2024-2025 Administrative Benefits Plan
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6.J. Approve 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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6.K. Approve 2024-2025 Salaries for Administrative Personnel
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6.L. Approve Employment Contract for the Assistant Superintendent for Human Resources
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7. Information and Consideration Items
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7.A. Registration and Enrollment Report
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7.B. PRESS Policy Draft Updates, Issue 114
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7.C. Strategic Planning
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7.D. Triple I Professional Development
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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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