June 5, 2023 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

1.C. North Elementary School End-of-Year Update

1.D. School Resource Officer

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. Appoint 2023-2024 PIE (Partnership for Inspired Education) Voting Representative

5.B. Approve Resolution Appointing School Treasurer

5.C. Approve Resolution Approving Surety Bond of Treasurer

5.D. Accept Xerographic Copy Paper Bid

5.E. Accept Samsung Tablets Donation

5.F. Approve Appointment of Schafer Elementary School Principal

6. Action Items (Consent Agenda)

6.A. Approve Personnel Changes

6.A.(1) Termination(s)/Resignation(s)

6.A.(2) Appointment(s)

6.A.(3) Leave(s) of Absence

6.B. Approve Minutes of the Swearing Into Office New Board of Education Members of May 15, 2023

6.C. Approve Minutes of the Reorganizational and Regular Board of Education Meeting of May 15, 2023

6.D. Approve Closed Meeting Minutes of the Reorganizational and Regular Board of Education Meeting of May 15, 2023

6.E. Approve Updated 2023-2024 Salary and Benefit and Employment Guidelines for Off-Schedule Certificated Personnel to Include Behavior Analyst and Behavior Specialist

6.F. Approve Resignation(s) for the Purpose of Retirement

6.G. Approve Terminal Pay Authorization

6.H. Approve Salary Adjustment(s)

6.I. Approve 2023-2024 Finance Committee Meeting Schedule

6.J. Approve Board Member Adopted Schools 2023-2024

6.K. Approve 2023-2024 Collective Liability Insurance Cooperative (CLIC) Renewal 

6.L. Approve Direct Depositories

6.M. Adopt PRESS Policy Draft Updates (4:40, 4:60, 5:30, 5:90, 8:20, 8:70, 2:110, 5:125, 5:150, 5:260, 5:285, 6:210, 6:230)

6.N. Approve 2023-2024 Pay Rate for Health Monitors

6.O. Approve 2023-2024 Salaries for Administrative Personnel

7. Information and Consideration Items

7.A. End-of-Year Student Discipline Overview

7.B. Registration and Enrollment Update

7.C. Discuss School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage, Deaf and Hard of Hearing Program, Multi-Needs Program, and School District 45

7.D. Discuss Contract Renewal Agreement Number Three for Food Service Management Services with Arbor Management, Inc.

7.E. Discuss Amendment to Pupil Transportation Services Agreement with First Student, Inc. for the 2023-2024 School Year

7.F. Discuss Resolutions for the 2023 Delegate Assembly

7.G. Discuss School Association for Special Education in DuPage County (SASED) FY24 Deaf and Hard of Hearing (DHH) Classroom and Office Lease Agreement

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

11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(2)]. 

12. Reconvene Board Meeting

13. Adjournment