July 15, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)

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.)

4. Board of Education and Superintendent Comments

5. Action Items (Discussion Agenda)

5.A. Approve District 45 Financial Reports

5.A.(1) Vouchers Awaiting Processing by Comptroller

5.A.(2) Operating Statement

5.A.(3) Balance Sheet

6. Action Items (Consent Agenda)

6.A. Approve Payrolls

6.B. Approve Check Listing

6.B.(1) Manual Checks

6.B.(2) Bills Payable

6.C. Approve Personnel Changes

6.C.(1) Termination(s)/Resignation(s)

6.C.(2) Appointment(s)

6.C.(3) Leave(s) of Absence

6.D. Approve Meeting Minutes of the Public Board Hearing District 45 e-Learning Program Verification of June 17, 2024

6.E. Approve Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024

6.F. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024

6.G. Approve Salary Adjustment(s)

6.H. Approve Quarterly Destruction of Executive Session Audio Recordings

7. Information and Consideration Items

7.A. Enrollment and Registration Update

7.B. PRESS Policy Draft Updates, Issue 115

7.C. Sample Board Protocols

7.D. Strategic Planning

8. Requests Under Provision of Freedom of Information Act

9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and 5 ILCS 120/2(c)(21).

10. Reconvene Board Meeting

11. Adjournment