November 18, 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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1.C. Tri-Town YMCA Update
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1.D. York Center Elementary School Presentation
Attachments:
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1.E. Community Engagement Phase 1 Report
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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) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Budget Management Update
Attachments:
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5.B. Adopt Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2025
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education adopt the Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2025.
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5.C. Approve December 16, 2025 Final Levy Public Hearing
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve a public hearing on December 16, 2025 as required by the Truth in Taxation Law.
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5.D. Approve Workers' Compensation Renewal
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Workers’ Compensation Renewal with Illinois Public Risk Fund (IPRF).
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5.E. Approve 2025 School Maintenance Project Grant
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the School Maintenance Project Grant.
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5.F. Accept Donation — Books
Description:
It is recommended by the Superintendent that the Board of Education accept a donation of books.
Attachments:
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5.G. Approve School Improvement Plans
Presenter:
Ms. Arado
Description:
It is recommended by the Superintendent that the Board of Education approve the 2025-2026 School Improvement Plans.
Attachments:
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5.H. Approve Recommendation to Terminate Educational Support Personnel
Description:
It is recommended by the Superintendent that the Board of Education approve the Recommendation to Terminate the Educational Support Personnel.
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
Description:
It is recommended by the Superintendent that the Board of Education approve the following:
Attachments:
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6.B. Approve Check Listing
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6.B.(1) Manual Checks
Description:
It is recommended by the Superintendent that the Board of Education approve the following expenditures:
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6.B.(2) Bills Payable
Description:
It is recommended by the Superintendent that the Board of Education approve the following:
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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 October 14, 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 October 14, 2025.
Attachments:
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of October 14, 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 October 14, 2025.
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6.F. Approve Meeting Minutes of the Joint Board of Education Meeting of October 23, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Joint Board of Education Meeting of October 23, 2025.
Attachments:
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6.G. Approve Salary Adjustment(s)
Description:
It is recommended by the Superintendent that the Board of Education approve the following salary adjustment(s) to be effective on the date(s) indicated:
Attachments:
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6.H. Approve Financial Planning Calendar for Fiscal Year 2027
Description:
It is recommended by the Superintendent that the Board of Education approve the Financial Planning Calendar for Fiscal Year 2027.
Attachments:
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7. Information and Consideration Items
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7.A. PRESS Policy Draft Updates, Issue 120
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. Curriculum Update
Presenter:
Ms. Arado
Description:
Ms. Chris Arado, Assistant Superintendent for Curriculum and Instruction, will provide the Board of Education with a Curriculum Update.
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7.C. Discussion of 2025 Resolutions Committee Report
Presenter:
Mrs. Degnan
Description:
Dr. Brian Graber, Superintendent, requests that the Board of Education discuss the IASB 2025 Resolutions Committee Report.
Attachments:
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7.D. Cardiac Emergency Response Plan Review
Presenter:
Dr. Parisi
Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will review with the Board of Education the Cardiac Emergency Response Plan Review.
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7.E. Enrollment Report-2nd Quarter
Presenter:
Dr. Spychalski
Description:
Dr. Annetta Spychalski, Assistant Superintendent for Human Resources, will review with the Board of Education the Enrollment Report for the 2nd Quarter.
Attachments:
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7.F. 2025-2026 Emergency Drills Report
Presenter:
Dr. Parisi
Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will review with the Board of Education the 2025-2026 Emergency Drills Report.
Attachments:
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7.G. Financial Software
Presenter:
Dr. Parisi
Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will discuss financial software options.
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7.H. D45 Internal University Update
Presenter:
Dr. Spychalski
Description:
Dr. Annetta Spychalski, Assistant Superintendent for Human Resources, will review with the Board of Education the D45 Internal University Update.
Attachments:
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7.I. Community Engagement Update
Presenter:
Dr. Graber
Description:
Dr. Brian Graber, Superintendent, will review with the Board of Education the Community Engagement Update.
Attachments:
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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)].
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10. Reconvene Board Meeting
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11. Adjournment
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