July 15, 2025 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 Mission Statement
Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
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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:
Dr. Parisi
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5.A.(1) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
Attachments:
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5.A.(3) Balance Sheet
Attachments:
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5.A.(4) Budget Management Reports
Attachments:
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5.B. Adopt Resolution to Change IMRF Authorized Agent
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
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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 Minutes of the Regular Board of Education Meeting of June 17, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of June 17, 2025.
Attachments:
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of June 17, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Closed Meeting Minutes of the Regular Board of Education Meeting of June 17, 2025.
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6.F. Approve Salary Adjustment(s)
Attachments:
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6.G. Approve FY26 Financial Planning Calendar
Description:
It is recommended by the Superintendent that the Board of Education approve the FY26 Financial Planning Calendar.
Attachments:
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6.H. Approve Quarterly Destruction of Executive Session Audio Recordings
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6.I. Adopt PRESS Policy Draft Updates - Issue 118 (4:15, 4:80, 5:60, 6:150, 6:235, 7:60, 7:70, 7:180, 7:185, 7:190, 7:200, 7:210, 7:250, 7:255, 7:340)
Description:
It is recommended by the Superintendent that the Board of Education adopt the following PRESS Policy Draft Updates: 4:15, 4:80, 5:60, 6:150, 6:235, 7:60, 7:70, 7:180, 7:185, 7:190, 7:200, 7:210, 7:250, 7:255, 7:340.
Attachments:
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7. Information and Consideration Items
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7.A. PRESS Policy Draft Updates, Issue 118
Presenter:
Dr. Graber and Dr. Spychalski
Description:
It is recommended by the Superintendent that the Board of Education review the PRESS Policy Draft Updates as outlined in the accompanying attachment.
Attachments:
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7.B. End of Year Student Discipline Overview
Presenter:
Dr. Graber
Attachments:
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7.C. Enrollment and Registration Update
Presenter:
Dr. Spychalski
Attachments:
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7.D. Curriculum Update
Presenter:
Ms. Arado
Description:
Ms. Chris Arado, Assistant Superintendent for Curriculum & Instruction, will present the District Goals Update.
Attachments:
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7.E. Crossing Guard Discussion
Presenter:
Dr. Graber and Dr. Parisi
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8. Requests Under Provision of Freedom of Information Act
Attachments:
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9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(21)].
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10. Reconvene Board Meeting
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11. Adjournment
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