August 15, 2022 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
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5.A.(1) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Activity Fund Report
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5.B. Accept Donation from Delta Kappa Gamma Society International Lambda State Foundation for Education Studies, Inc.
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5.C. Approve Tentative 2022-2023 Legal Budget to be Available for Public Inspection
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5.D. Set Public Hearing for Presentation of 2022-2023 Tentative Legal Budget to be Available for Public Inspection
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5.E. Accept Waste Removal, Recyclable Service, and Food Waste Removal for Composting Bid
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
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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
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6.C. Approve Personnel Changes
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6.C.(1) Termination(s)/Resignation(s)
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6.C.(2) Appointment(s)
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6.C.(3) Leave(s) of Absence
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6.D. Approve Minutes of the Regular Board of Education Meeting of July 18, 2022
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6.E. Approve Minutes of the Special Board of Education Meeting of July 21, 2022
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6.F. Approve Minutes of the Special Board of Education Meeting of August 4, 2022
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6.G. Approve Closed Meeting Minutes of July 18, 2022
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6.H. Adopt PRESS Policy Draft Update 5:80 and New PRESS Policy 4:165
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6.I. Approve FY23 Hazardous Bus Area Resolution: Continuation of Approved Busing
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6.J. Approve Chief Information Officer Contract
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7. Information and Consideration Items
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7.A. Registration and Enrollment Update
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7.B. Curriculum Update
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7.C. Discuss PRESS Policy Draft Updates 6:60, 7:270, and 7:285
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7.D. Discuss Principal Reports at Board of Education Meetings 2022-2023
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8. 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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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act: None
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11. Adjournment to Executive Session
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12. Reconvene Board Meeting
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13. Adjournment
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