April 17, 2023 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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1.C. Principal's Report by Mrs. Kelly Nettleton, Early Childhood Center Principal
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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. Approve EBC Insurance Renewal
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5.C. Adopt Resolution to Abate Working Cash to Operations and Maintenance Fund to Capital Projects
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5.D. Approve Purchase of Student Chromebooks
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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 March 20, 2023
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of March 20, 2023
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6.F. Approve Quarterly Destruction of Executive Session Audio Recordings
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6.G. Approve Memorandum of Agreement Extending Retirement Incentive
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6.H. Approve Resignation(s) for the Purpose of Retirement
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6.I. Approve Terminal Pay Authorization
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6.J. Approve Salary Adjustment(s)
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7. Information and Consideration Items
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7.A. Draft Equity Policy
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7.B. Curriculum Update
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7.C. Advanced Academics
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7.D. Staffing Update
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7.E. Septran Contract Renewal
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7.F. Fees for Use of School Grounds and School Facilities
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7.G. Intergovernmental Agreement by and Between Villa Park School District 45, Village of Villa Park and Villa Park Youth Baseball Association, Inc.
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7.H. Intergovernmental Agreement Between Villa Park Public Library and Villa Park School District 45
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7.I. Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County, Illinois
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7.J. Draft 2023-2024 Board of Education Meeting Schedule
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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
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11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)], [5 ILCS 120/2(c)(2)] and [5 ILCS 120/2(c)(8)].
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12. Reconvene Board Meeting
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13. Adjournment
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