March 21, 2022 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
|
|
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 and Superintendent Comments
|
|
5. Action Items (Discussion Agenda)
|
|
5.A. Approve District 45 Financial Reports
|
|
5.A.(1) Vouchers Awaiting Processing by Comptroller
Attachments:
()
|
|
5.A.(2) Operating Statement
Attachments:
()
|
|
5.A.(3) Balance Sheet
Attachments:
()
|
|
5.A.(4) Activity Fund Report
Attachments:
()
|
|
5.B. Approve School Association for Special Education in DuPage County (SASED) FY23 Early Childhood Multi Needs Classroom Lease
Attachments:
()
|
|
5.C. Adopt Resolution to Abate Working Cash to Operations and Maintenance Fund to Capital Projects
Attachments:
()
|
|
5.D. Approve Technology Purchases Spring 2022
|
|
5.D.(1) Approve Staff Laptop Purchase
Attachments:
()
|
|
5.D.(2) Approve Voice-over-Internet-Protocol (VOIP) Telephones
Attachments:
()
|
|
5.D.(3) Approve Early Childhood Center Network Equipment Purchase
Attachments:
()
|
|
5.D.(4) Approve Renewal of GoGuardian Software
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Payrolls
Attachments:
()
|
|
6.B. Approve Check Listing
|
|
6.B.(1) Manual Checks
Attachments:
()
|
|
6.B.(2) Bills Payable
Attachments:
()
|
|
6.C. Approve Personnel Changes
|
|
6.C.(1) Termination(s)/Resignation(s)
Attachments:
()
|
|
6.C.(2) Appointment(s)
Attachments:
()
|
|
6.C.(3) Leave(s) of Absence
Attachments:
()
|
|
6.D. Approve Minutes of the Regular Board of Education Meeting of March 7, 2022
Attachments:
()
|
|
6.E. Approve Closed Meeting Minutes of March 7, 2022
Attachments:
()
|
|
6.F. Adopt PRESS Policy Draft Updates (2:260, 3:40, 3:50, 3:60, 4;175, 5:120, 5:185, 5:200, 5:220, 5:250, 5:330, 6:20, 7:10, 7:20, 7:30, 7:60, 7:70, 7:150, 7:180, 7:190, 7:200, 7:210, 7:340)
Attachments:
()
|
|
6.G. Approve Authorization to Prepare Tentative FY2023 Budget, Fix the Fiscal Year and Allow Purchases from FY2023 Budget up to 75% of the Tentative Budget
Attachments:
()
|
|
6.H. Approve Updated Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator
Attachments:
()
|
|
7. Information and Consideration Items
|
|
7.A. Emergency Drills Update
Attachments:
()
|
|
7.B. 2022-2023 Staffing
Attachments:
()
|
|
7.C. PRESS Policy Draft Update 7:160 Student Appearance
Attachments:
()
|
|
7.D. Equity Policy
Attachments:
()
|
|
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.)
|
|
9. Board of Education and Administrator Comments
|
|
10. Requests Under Provision of Freedom of Information Act
Attachments:
()
|
|
11. Adjournment to Executive Session
|
|
12. Reconvene Board Meeting
|
|
13. Adjournment
|
