September 1, 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 Resolution Recognizing the D45 Athletic Boosters Organization
Presenter:
Dr. Graber
|
|
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.A.(4) Resignation(s) for the Purpose of Retirement
|
|
6.A.(5) Terminal Pay Authorization
|
|
6.B. Approve Minutes of the Regular Board of Education Meeting of August 18, 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 August 18, 2026.
|
|
6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of August 18, 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 August 18, 2026.
|
|
6.D. Approve Meeting Minutes of the Special Board of Education Meeting of August 24, 2026
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Special Board of Education Meeting of August 24, 2026.
|
|
6.E. Approve Closed Meeting Minutes of the Special Board of Education Meeting of August 24, 2026
Description:
It is recommended by the Superintendent that the Board of Education approve the Closed Meeting Minutes of the Special Board of Education Meeting of August 24, 2026.
|
|
6.F. Approve Salary Adjustment(s)
|
|
6.G. Approve FY27 Hazardous Bus Area Resolution: Continuation of Approved Busing
Description:
It is recommended by the Superintendent that the Board of Education approve FY27 Hazardous Bus Area Resolution: Continuation of Approved Busing.
|
|
7. Information and Consideration Items
|
|
7.A. Staffing and Enrollment Update
Presenter:
Dr. Graber
Description:
Dr. Graber, Superintendent, will provide the Board of Education with an update about staffing and enrollment.
|
|
7.B. Referendum Update
Presenter:
Dr. Graber
|
|
8. Requests Under Provision of Freedom of Information Act
|
|
9. Adjournment
|