September 7, 2021 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. Construction Update by Dr. Palmisano and Wold Architects
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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 Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve Minutes of the Public Hearing and Board of Education Meeting of August 16, 2021
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5.A.(1) Minutes of the Public Board Hearing of District 45 eLearning Program Verification on August 16, 2021
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5.A.(2) Minutes of the Regular Board of Education Meeting of August 16, 2021
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6. Action Items (Consent Agenda)
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6.A. Approve Personnel Changes
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6.A.(1) Termination(s)/Resignation(s)
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6.A.(2) Appointment(s)
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6.A.(3) Leave(s) of Absence
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6.B. Approve Salary Adjustment(s)
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6.C. Approve the Memorandum of Agreement Between the Board of Education of District 45, DuPage County, Illinois, and the District 45 Employees Association, IEA/NEA Amending and Extending the Collective Bargaining Agreement Through 2022-2023
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6.D. Adopt PRESS Policy Draft Updates (2:120-E1, 2:130, 2:220-E7, 2:240-E1, 2:240-E2, 6:235, and 8:90)
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7. Information and Consideration Items
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7.A. Elementary and Secondary School Emergency Relief
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7.B. Ten Day Enrollment Report
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7.C. Discuss Need for Additional Support Staff
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7.D. School Improvement Planning
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7.E. Discuss PRESS Policy Draft Update 5:10 Equal Employment Opportunity and Minority Recruitment
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7.F. Discuss PRESS Policy 2:230 Public Participation at Board of Education Meetings and Petitions to the Board
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7.G. Discuss PRESS Policy 2:220 Board of Education Meeting Procedures
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7.H. Discuss District 45 Equity Statement
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7.I. Discuss PRESS Policy Draft Update 2:240 Board Policy Development
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7.J. Discuss Scene on Radio Podcast Season 2, Episodes 6-8
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8. Communications: None
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9. Commendations: None
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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.)
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11. Board of Education and Administrator Comments
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12. Requests Under Provision of Freedom of Information Act
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]; and for security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonable potential danger to the safety of employees, students, staff, the public, or public property [5 ILCS 120/2(c)(8)]; and for 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)].
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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