June 2, 2026 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.
|
|
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 Technology Purchases for the 2026-2027 School Year
Presenter:
Mr. Pinney
Description:
It is recommended by the Superintendent that the Board of Education approve the following Technology purchases in the amount of $471,306.98.
|
|
5.B. Approve 2026/2027 Collective Liability Insurance Cooperative (CLIC) Renewal
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the 2026/2027 Collective Liability Insurance Cooperative (CLIC) Renewal.
|
|
5.C. Approve BMO Bank Resolution
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the following resolution between School District 45, DuPage County and BMO Bank.
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Personnel Changes
|
|
6.A.(1) Termination(s)/Resignation(s)
Attachments:
()
|
|
6.A.(2) Appointment(s)
Attachments:
()
|
|
6.A.(3) Leave(s) of Absence
Attachments:
()
|
|
6.B. Approve Minutes of the Regular Board of Education Meeting of May 19, 2026
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of May 19, 2026.
Attachments:
()
|
|
6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 19, 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 19, 2026.
|
|
6.D. Approve Salary Adjustment(s)
Attachments:
()
|
|
6.E. Approve 2026-27 Administrator Salaries and Administrative Benefits Plan
Presenter:
Dr. Graber
Description:
It is recommended by the Superintendent that the Board of Education approve the 2026-2027 salaries for administrators as discussed during the May 5, 2026 Executive Session, as well as the 2026-2027 Administrative Benefits Plan.
Attachments:
()
|
|
6.F. Approve Resolution Appointing School Treasurer
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Resolution Appointing School Treasurer.
The following Resolution appoints Dr. Adam Parisi, CSBO, as School Treasurer for School District 45, DuPage County, Illinois for the period July 1, 2026 through June 30, 2027.
Attachments:
()
|
|
6.G. Approve Resolution Approving Surety Bond for Treasurer
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Resolution Approving Surety Bond for Treasurer.
|
|
7. Information and Consideration Items
|
|
7.A. Food Services Presentation
Presenter:
Dr. Parisi
Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will present the Food Service Management Company Request for Proposal Results.
Attachments:
()
|
|
7.B. LEND Update
Presenter:
Mrs. Cain
Description:
Mrs. Deborah Cain, Board Member, will provide a LEND update.
|
|
7.C. Referendum Process Update
Presenter:
Dr. Graber, Dr. Parisi, and Mr. Jackson
Description:
Dr. Brian Graber, Superintendent, Dr. Adam Parisi, Assistant Superintendent for Finance/CSBO, and Mr. Tom Jackson, Director of Communications & Community Engagement, will provide an update on the referendum process.
Attachments:
()
|
|
8. Requests Under Provision of Freedom of Information Act
Attachments:
()
|
|
9. Adjournment
|
