October 18, 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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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 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 Owner Change Order to Gilbane Building Company Contract
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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 Special Board of Education Meeting of September 30, 2021
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6.E. Approve Closed Meeting Minutes of September 30, 2021
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6.F. Approve Minutes of the Regular Board of Education Meeting of October 4, 2021
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6.G. Approve Closed Meeting Minutes of October 4, 2021
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6.H. Ratify Issuance of Letter to Rathje Woodward on October 1, 2021
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6.I. Ratify Issuance of Letter to Public Access Counselor on October 4, 2021
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6.J. Adopt PRESS Policy Draft Update 6:145 Migrant Students
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7. Information and Consideration Items
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7.A. Covid Metrics Update
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7.B. 2021 Levy Information
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7.C. Financial Planning Calendar for Fiscal Year 2022
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7.D. IASB 2021 Resolutions Committee Report
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7.E. NSBA Annual Conference 2022
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7.F. Discuss Episodes 13 and 14 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 or employees [5 ILCS 120/2(c)(2)].
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12. Reconvene Board Meeting
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13. Adjournment
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