May 19, 2026 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 Mission Statement
Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
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1.C. North Elementary School Presentation
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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
Presenter:
Dr. Parisi
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5.A.(1) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Budget Management Update
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5.B. Approve 2026-2027 Finance Committee Meeting Schedule
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the 2026-2027 Finance Committee Meeting Schedule.
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5.C. Approve Direct Depositories
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Direct Depositories.
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5.D. Approve School Treasurer
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the School Treasurer.
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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.C.(4) Resignation(s) for the Purpose of Retirement
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6.C.(5) Terminal Pay Authorization
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6.D. Approve Minutes of the Regular Board of Education Meeting of May 5, 2026
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 5, 2026
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 May 5, 2026.
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6.F. Approve Salary Adjustment(s)
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6.G. Approve School Fees
Description:
It is recommended by the Superintendent that the Board of Education approve the School Fees.
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6.H. Approve Facilities Usage
Description:
It is recommended by the Superintendent that the Board of Education approve the Facilities Usage.
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6.I. Approve Septran Renewal Contract
Description:
It is recommended by the Superintendent that the Board of Education approve the Septran Renewal Contract.
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6.J. Approve 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
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the 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.
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7. Information and Consideration Items
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7.A. Student Technology Use
Presenter:
Ms. Arado, Mr. Pinney, Mrs. Slusher
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7.B. District Finances and Referendum Discussion
Presenter:
Dr. Graber
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8. Requests Under Provision of Freedom of Information Act
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9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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10. Reconvene Board Meeting
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11. Adjournment
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