August 3, 2021 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)

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.)

4. Board of Education Comments

5. Action Items (Discussion Agenda)

5.A. Approve Minutes of the Board of Education Meeting of July 19, 2021

5.B. Approve Policy 4:182 Face Coverings

5.C. Accept Resignation(s) for the Purpose of Retirement

5.D. Approve to Proceed with Additional Gilbane Construction Work

6. Action Items (Consent Agenda)

6.A. Approve Personnel Changes

6.A.(1) Termination(s)/Resignation(s)

6.A.(2) Appointment(s)

6.A.(3) Leave(s) of Absence

6.B. Approve FY22 Hazardous Bus Area Resolution: Continuation of Approved Busing

6.C. Approve Salary Adjustment(s)

6.D. Approve Terminal Pay Authorization

7. Information and Consideration Items

7.A. Discuss Dr. Crystal Laura Proposal for 2021-2022

7.B. Discuss District 45 eLearning Plan

7.C. Discuss Procurement Card (P-Card)

8. Communications:  None

9. Commendations:  None

10. Public Comments (Policy 2:230.  Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)

11. Board of Education and Administrator Comments

12. Requests Under Provision of Freedom of Information Act

13. Adjournment to Executive Session for discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)].

14. Reconvene Board Meeting

15. Approval of Executive Session Minutes

16. Adjournment

17. Call to Order

17.A. Pledge of Allegiance

17.B. District 45 Vision Statement

18. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)

19. Public Comments (Policy 2:230.  Please provide your name and the group you represent, if any.  Each speaker shall be limited to three minutes.)

20. Board of Education Comments

21. Action Items (Discussion Agenda)

21.A. Approve Minutes of the Board of Education Meeting of July 19, 2021

21.B. Approve Policy 4:182 Face Coverings

21.C. Accept Resignation(s) for the Purpose of Retirement

21.D. Approve to Proceed with Additional Gilbane Construction Work

22. Action Items (Consent Agenda)

22.A. Approve Personnel Changes

22.A.(1) Termination(s)/Resignation(s)

22.A.(2) Appointment(s)

22.A.(3) Leave(s) of Absence

22.B. Approve FY22 Hazardous Bus Area Resolution: Continuation of Approved Busing

22.C. Approve Salary Adjustment(s)

22.D. Approve Terminal Pay Authorization

23. Information and Consideration Items

23.A. Discuss Dr. Crystal Laura Proposal for 2021-2022

23.B. Discuss District 45 eLearning Plan

23.C. Discuss Procurement Card (P-Card)

24. Communications:  None

25. Commendations:  None

26. Public Comments (Policy 2:230.  Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)

27. Board of Education and Administrator Comments

28. Requests Under Provision of Freedom of Information Act

29. Adjournment to Executive Session for discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)].

30. Reconvene Board Meeting

31. Approval of Executive Session Minutes

32. Adjournment