September 18, 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. St. Charles Road Commercial Corridor Redevelopment Project Area
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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.B. Approve 2023-2024 Adopted Legal Budget Resolution
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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 September 5, 2023
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of September 5, 2023
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6.F. Approve Illinois Municipal Retirement Fund (IMRF) Employees Total Compensation Report - Public Act 97-0609
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6.G. Approve Administrator and Teacher Salary and Benefits Report - Public Act 97-0256
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6.H. Approve Updates to the Emergency Operations Plan
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6.I. Approve Concussion Oversight Team
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6.J. Approve Amendment No.6 to Superintendent's Employment Contract between the Board of Education of District 45, DuPage County, and Anthony Palmisano
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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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6.M. Approve Corrected Supplemental Pay Schedule for 2023-2025
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7. Information and Consideration Items
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7.A. Curriculum Update
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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)].
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12. Reconvene Board Meeting
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13. Adjournment
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