August 20, 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 District 45 Financial Reports
Presenter:
Mr. Eagan
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5.A.(1) Vouchers Awaiting Processing by Comptroller
Attachments:
()
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5.A.(2) Operating Statement
Attachments:
()
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5.A.(3) Balance Sheet
Attachments:
()
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
Attachments:
()
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6.B. Approve Check Listing
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6.B.(1) Manual Checks
Attachments:
()
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6.B.(2) Bills Payable
Attachments:
()
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6.C. Approve Personnel Changes
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6.C.(1) Termination(s)/Resignation(s)
Attachments:
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6.C.(2) Appointment(s)
Attachments:
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6.C.(3) Leave(s) of Absence
Attachments:
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6.D. Approve Meeting Minutes of the Regular Board of Education Meeting of July 15, 2024
Attachments:
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6.E. Approve Meeting Minutes of the Special Board of Education Meeting of July 23, 2024
Attachments:
()
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6.F. Approve Meeting Minutes of the Special Board of Education Meeting of August 6, 2024
Attachments:
()
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6.G. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of July 15, 2024
Attachments:
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6.H. Approve Closed Meeting Minutes of the Special Board of Education Meeting of July 23, 2024
Attachments:
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6.I. Approve Salary Adjustment(s)
Attachments:
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6.J. Adopt PRESS Policy Draft Updates, Issue 115 (5:180, 5:200, 5:290, 6:110, 6:150)
Attachments:
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6.K. Approve Semi-Annual Release of Executive Session Minutes
Attachments:
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6.L. Approve FY24 Hazardous Bus Area Resolution: Continuation of Approved Busing
Attachments:
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6.M. DuPage County Board of Review Resolution
Attachments:
()
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7. Information and Consideration Items
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7.B. Registration and Enrollment Report
Presenter:
Dr. Graber/Dr. Spychalski
Attachments:
()
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7.C. PRESS Policy Draft Updates, Issue 115 (2:70, 4:15, 2:125, 2:160, 5:130, 6:140, 4:70, 4:80, 7:170)
Presenter:
Dr. Graber, Mr. Eagan
Attachments:
()
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7.D. Process and Timeline for Naming of the D45 Early Childhood Center
Presenter:
Mr. Jackson
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7.E. Review Intergovernmental Agreement with the Village of Villa Park
Presenter:
Dr. Graber, Mr. Eagan
Attachments:
()
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7.F. Strategic Planning Update
Presenter:
Dr. Graber
Attachments:
()
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8. Requests Under Provision of Freedom of Information Act
Presenter:
Dr. Graber/Dr. Spychalski
Attachments:
()
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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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