October 4, 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. Introduction of the Director of Communications and Community Engagement
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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 Board Hearing and Regular Board of Education Meetings
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5.A.(1) Minutes of the Public Board Hearing on the District 45 2021-2022 Legal Budget
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5.A.(2) Minutes of the Regular Board of Education Meeting of September 20, 2021
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5.B. Approve School Maintenance Project Grant
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5.C. Accept Donations
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5.C.(1) Accept Donation - School Supplies for York Center Elementary School
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5.C.(2) Accept Donation - Lombard Food Pantry
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5.C.(3) Accept Donation - Transdev North America
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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 Quarterly Destruction of Executive Session Audio Recordings
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6.C. Adopt PRESS Policy Draft Updates (1:30, 6:160, 6:255, 7:280)
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6.D. Approve Salary Adjustment(s)
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6.E. Approve Updated 2021-2022 Administrative Travel Reimbursement
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6.F. Approve Appointment of the Director of Communications and Community Engagement
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7. Information and Consideration Items
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7.A. Covid Metrics Update
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7.B. Superintendent Strategic Goals Update
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7.C. Community Outreach Update
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7.D. Discuss Legislative LEND Updates
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7.E. Board Member IASB Recognition
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7.F. Discuss Episodes 11 and 12 of Scene on Radio Podcast Season 2
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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 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 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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12. Reconvene Board Meeting
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13. Approval of Executive Session Minutes
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14. Adjournment
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