December 19, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Schafer Elementary School Principal's Report
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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 and Superintendent 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. Adopt 2022 Final Tax Levy
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5.C. Approve Emergency Contract Amendment with Arbor Food Management
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5.D. Accept Donation from 3rd World UCO, LLC
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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 Regular Board of Education Meeting of November 14, 2022
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6.E. Approve Minutes of the Special Board of Education Meeting of December 5, 2022
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6.F. Approve Closed Meeting Minutes of November 14, 2022
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6.G. Approve Closed Meeting Minutes of December 5, 2022
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6.H. Approve Shared Services Report
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6.I. Approve Salary Adjustment(s)
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6.J. Adopt PRESS Policy Draft Updates (6:15, 6:50, 6:60, 6:65, 6:130, 6:250, 6:255, 6:260, 6:270, 6:340, 7:10, 7:100, 7:285, 7:290)
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6.K. Approve Resignation(s) for the Purpose of Retirement
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6.L. Approve Terminal Pay Authorization
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7. Information and Consideration Items
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7.A. Curriculum Update
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7.B. Staffing Update
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7.C. Review Draft 2023-2024 District 45 School Calendar
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7.D. Review Fees Schedule
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7.E. Student Suspension Report Format
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7.F. Triple I Joint Conference Review
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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
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12. Reconvene Board Meeting
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13. Adjournment
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