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Meeting Agenda
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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
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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) 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. Adopt Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2026
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5.C. Approve December 15, 2026 Final Levy Public Hearing
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5.D. Approve Workers' Compensation Renewal
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5.E. Approve 2026 School Maintenance Project Grant
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5.F. Approve Resolution Recognizing the District 45 Athletic Boosters Club
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5.G. Approve Memorandum of Agreement Regarding Stipend Positions
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5.H. Approve Financial Planning Calendar for Fiscal Year 2028
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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 October 20, 2026
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of October 20, 2026
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6.F. Approve Meeting Minutes of the Joint Board of Education Meeting of October 26, 2026
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6.G. Approve Salary Adjustment(s)
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7. Information and Consideration Items
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7.A. Curriculum Update
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7.B. Cardiac Emergency Response Plan Review
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7.C. Enrollment Report-2nd Quarter
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7.D. 2026-2027 Emergency Drills Report
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7.E. Village IGA Discussion
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7.F. Post-Referendum Update and Next Steps
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
1.A. Pledge of Allegiance
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| Subject: |
1.B. District 45 Mission Statement
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Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
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| Subject: |
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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|
| Subject: |
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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|
| Subject: |
4. Board of Education and Superintendent Comments
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|
| Subject: |
5. Action Items (Discussion Agenda)
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| Subject: |
5.A. Approve District 45 Financial Reports
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| Presenter: |
Dr. Parisi
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| Subject: |
5.A.(1) Operating Statement
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| Subject: |
5.A.(2) Balance Sheet
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| Subject: |
5.A.(3) Budget Management Update
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| Subject: |
5.B. Adopt Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2026
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| Presenter: |
Dr. Parisi
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Description:
It is recommended by the Superintendent that the Board of Education adopt the Resolution Regarding Estimated Amounts Necessary to be Levied for the Tax Year 2026.
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| Subject: |
5.C. Approve December 15, 2026 Final Levy Public Hearing
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| Presenter: |
Dr. Parisi
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Description:
It is recommended by the Superintendent that the Board of Education approve a public hearing on December 15, 2026 as required by the Truth in Taxation Law.
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| Subject: |
5.D. Approve Workers' Compensation Renewal
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| Presenter: |
Dr. Parisi
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Description:
It is recommended by the Superintendent that the Board of Education approve the Workers’ Compensation Renewal with Illinois Public Risk Fund (IPRF).
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| Subject: |
5.E. Approve 2026 School Maintenance Project Grant
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| Presenter: |
Dr. Parisi
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Description:
It is recommended by the Superintendent that the Board of Education approve the School Maintenance Project Grant.
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| Subject: |
5.F. Approve Resolution Recognizing the District 45 Athletic Boosters Club
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| Presenter: |
Dr. Graber
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| Subject: |
5.G. Approve Memorandum of Agreement Regarding Stipend Positions
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| Presenter: |
Dr. Graber
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Description:
It is recommended by the Superintendent that the Board of Education approve the Memorandum of Agreement Regarding Stipend Positions.
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| Subject: |
5.H. Approve Financial Planning Calendar for Fiscal Year 2028
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| Presenter: |
Dr. Parisi
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Description:
It is recommended by the Superintendent that the Board of Education approve the Financial Planning Calendar for Fiscal Year 2028.
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| Subject: |
6. Action Items (Consent Agenda)
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| Subject: |
6.A. Approve Payrolls
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| Subject: |
6.B. Approve Check Listing
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| Subject: |
6.B.(1) Manual Checks
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| Subject: |
6.B.(2) Bills Payable
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| Subject: |
6.C. Approve Personnel Changes
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| Subject: |
6.C.(1) Termination(s)/Resignation(s)
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| Subject: |
6.C.(2) Appointment(s)
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| Subject: |
6.C.(3) Leave(s) of Absence
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| Subject: |
6.D. Approve Minutes of the Regular Board of Education Meeting of October 20, 2026
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Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of October 20, 2026.
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| Subject: |
6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of October 20, 2026
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Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Closed Board of Education Meeting of October 20, 2026.
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| Subject: |
6.F. Approve Meeting Minutes of the Joint Board of Education Meeting of October 26, 2026
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Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Joint Board of Education Meeting of October 26, 2026.
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| Subject: |
6.G. Approve Salary Adjustment(s)
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| Subject: |
7. Information and Consideration Items
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| Subject: |
7.A. Curriculum Update
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| Presenter: |
Ms. Arado
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Description:
Ms. Chris Arado, Assistant Superintendent for Curriculum and Instruction, will provide the Board of Education with a Curriculum Update.
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| Subject: |
7.B. Cardiac Emergency Response Plan Review
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| Presenter: |
Dr. Parisi
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Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will review with the Board of Education the Cardiac Emergency Response Plan Review.
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| Subject: |
7.C. Enrollment Report-2nd Quarter
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| Presenter: |
Dr. Graber
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| Subject: |
7.D. 2026-2027 Emergency Drills Report
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| Presenter: |
Dr. Parisi
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Description:
Dr. Adam Parisi, Assistant Superintendent for Finance, will review with the Board of Education the 2026-2027 Emergency Drills Report.
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| Subject: |
7.E. Village IGA Discussion
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| Presenter: |
Dr. Graber
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Description:
Dr. Brian Graber, Superintendent, will review with the Board of Education the Village IGA Discussion.
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| Subject: |
7.F. Post-Referendum Update and Next Steps
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| Presenter: |
Dr. Graber and Dr. Parisi
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| Subject: |
8. Requests Under Provision of Freedom of Information Act
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| Subject: |
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
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| Subject: |
10. Reconvene Board Meeting
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| Subject: |
11. Adjournment
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