January 17, 2023 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. Principal's Report by Mrs. Kristin Simpkins, Ardmore Elementary School
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1.D. Presentation of the 2021-2022 Comprehensive Annual Financial Report by Lauterbach and Amen, LLP
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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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4.A. Board Statement on Administrative Announcements
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5. Action Items (Discussion Agenda)
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5.A. Approve Multi-Year Employment Contract for Current Administrator
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5.B. Approve District 45 Financial Reports
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5.B.(1) Vouchers Awaiting Processing by Comptroller
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5.B.(2) Operating Statement
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5.B.(3) Balance Sheet
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5.B.(4) Activity Fund Report
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5.C. Accept 2021-2022 Comprehensive Annual Financial Report
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5.D. Approve 2023-2024 District 45 School Calendar
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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 December 19, 2022
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6.E. Approve Minutes of the Public Board Hearing of December 19, 2022
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6.F. Approve Closed Meeting Minutes of December 19, 2022
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6.G. Approve Quarterly Destruction of Executive Session Audio Recordings
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6.H. Approve Semi-Annual Release of Executive Session Minutes
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6.I. Approve 2023-2024 School Fees
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6.J. Approve Salary Adjustment(s)
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7. Information and Consideration Items
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7.A. Review Third Quarter Enrollment
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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 [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(2)].
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12. Reconvene Board Meeting
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13. Adjournment
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