September 16, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. District 45 Mission Statement
Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
|
|
1.C. Student Board Member Presentation
|
|
1.D. EOSullivan Consulting Proposal
Presenter:
Dr. Parisi
Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will provide the Board of Education with a Consulting Proposal.
|
|
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
Presenter:
Dr. Parisi
|
|
5.A.(1) Operating Statement
|
|
5.A.(2) Balance Sheet
|
|
5.B. Approve 2025-2026 Adopted Legal Budget Resolution
Description:
It is recommended by the Superintendent that the Board of Education approve the 2025-2026 Adopted Legal Budget Resolution.
|
|
5.C. Approve Republic Bank Resolution
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Republic Bank Resolution. The attached resolution will close the activity account at Republic Bank. This account is a duplication of services and is redundant.
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Payrolls
|
|
6.B. Approve Check Listing
|
|
6.B.(1) Manual Checks
|
|
6.B.(2) Bills Payable
|
|
6.C. Approve Personnel Changes
|
|
6.C.(1) Termination(s)/Resignation(s)
|
|
6.C.(2) Appointment(s)
|
|
6.C.(3) Leave(s) of Absence
|
|
6.D. Approve Minutes of the Regular Board of Education Meeting of September 2, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of September 2, 2025.
|
|
6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of September 2, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Closed Meeting Minutes of the Regular Board of Education Meeting of September 2, 2025.
|
|
6.F. Approve Illinois Municipal Retirement Fund (IMRF) Employees Total Compensation Report - Public Act 97-0609
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Illinois Municipal Retirement Fund (IMRF) Employees Total Compensation Report - Public Act 97-0609.
|
|
6.G. Approve Administrator and Teacher Salary and Benefits Report - Public Act 97-0256
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Administrator and Teacher Salary And Benefits Report - Public Act 97-0256.
|
|
6.H. Approve Concussion Oversight Team
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the named members of the District 45 Concussion Oversight Team for the 2025-2026 school year.
|
|
6.I. Approve Salary Adjustment(s)
|
|
6.J. Approve Resignation(s) for the Purpose of Retirement
Presenter:
Dr. Spychalski
|
|
6.K. Approve Terminal Pay Authorization
Presenter:
Dr. Spychalski
|
|
6.L. Adopt PRESS Policy Draft Updates - Issue 119 - Part 1 (7:140, 7:300, 3:30, 4:50, 4:90, 4:180, 5:270, 7:40, 7:90, 7:130, 7:325, 8:110)
Description:
It is recommended by the Superintendent that the Board of Education adopt the following PRESS Policy Draft Updates: 7:140, 7:300, 3:30, 4:50, 4:90, 4:180, 5:270, 7:40, 7:90, 7:130, 7:325, 8:110.
|
|
6.M. Approve Memo of Agreement
Presenter:
Dr. Spychalski
|
|
7. Information and Consideration Items
|
|
7.A. PRESS Policy Draft Updates, Issue 119
Presenter:
Dr. Graber
Description:
It is recommended by the Superintendent that the Board of Education review the PRESS Policy Draft Updates as outlined in the accompanying attachment.
|
|
7.B. Draft Intergovernmental Agreement By and Between Villa Park School District 45 and the Village of Villa Park
Presenter:
Dr. Graber
Description:
Dr. Brian Graber, Superintendent, will provide the Board of Education with a draft Intergovernmental Agreement with the Village of Villa Park.
|
|
7.C. EOSullivan Contract Proposal Discussion
Presenter:
Dr. Graber
Description:
Dr. Brian Graber, Superintendent, will lead a discussion with the Board of Education regarding the EOSullivan Contract Proposal.
|
|
8. Requests Under Provision of Freedom of Information Act
|
|
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
|
|
10. Reconvene Board Meeting
|
|
11. Adjournment
|