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Meeting Agenda
1. Call to Order
1.A. Pledge of Allegiance
1.B. District 45 Vision Statement
1.C. Introduction of Jefferson Middle School Principal
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 Appointment of Jefferson Middle School Principal
5.B. Approve GoGuardian Software Renewal
5.C. Accept Donations
5.C.(1) Accept Donation of Musical Instrument - Flute
5.C.(2) Accept Donation of Musical Instrument - Snare Drum
5.D. Approve Old Second National Bank Resolution
5.E. Approve BMO Bank Resolution
5.F. Approve Republic Bank Resolution
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.B. Approve Minutes of the Regular Board of Education Meeting of April 15, 2024
6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of April 15, 2024
6.D. Approve Salary Adjustment(s)
6.E. Approve Resignation(s) for the Purpose of Retirement
6.F. Approve 2024-2025 Benefit and Employment Guidelines for Permanent Substitute Teachers
6.G. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Off-Schedule Certificated Personnel
6.H. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Educational Support Personnel
6.I. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Non-Administrative Central Office Staff
6.J. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator
6.K. Approve 2024-2025 Pay Rates for Part-Time, Temporary/Substitute, and Other Support Positions
7. Information and Consideration Items
7.A. Registration Update for the 2024-2025 School Year
7.B. Septran Contract Renewal
7.C. First Student Contract Renewal
7.D. Contract Renewal Agreement Number Four for Food Service Management Services with Arbor Management, Inc.
7.E. School Association for Special Education in DuPage County (SASED) FY25 Deaf and Hard of Hearing (DHH) Classroom and Office Lease Agreement
7.F. LEND Update
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
Agenda Item Details Reload Your Meeting
Meeting: May 6, 2024 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
Subject:
1.C. Introduction of Jefferson Middle School Principal
Attachments:
Subject:
2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)
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.)
Subject:
4. Board of Education and Superintendent Comments
Subject:
5. Action Items (Discussion Agenda)
Subject:
5.A. Approve Appointment of Jefferson Middle School Principal
Attachments:
Subject:
5.B. Approve GoGuardian Software Renewal
Attachments:
Subject:
5.C. Accept Donations
Subject:
5.C.(1) Accept Donation of Musical Instrument - Flute
Attachments:
Subject:
5.C.(2) Accept Donation of Musical Instrument - Snare Drum
Attachments:
Subject:
5.D. Approve Old Second National Bank Resolution
Attachments:
Subject:
5.E. Approve BMO Bank Resolution
Attachments:
Subject:
5.F. Approve Republic Bank Resolution
Attachments:
Subject:
6. Action Items (Consent Agenda)
Subject:
6.A. Approve Personnel Changes
Subject:
6.A.(1) Termination(s)/Resignation(s)
Attachments:
Subject:
6.A.(2) Appointment(s)
Attachments:
Subject:
6.A.(3) Leave(s) of Absence
Attachments:
Subject:
6.B. Approve Minutes of the Regular Board of Education Meeting of April 15, 2024
Attachments:
Subject:
6.C. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of April 15, 2024
Attachments:
Subject:
6.D. Approve Salary Adjustment(s)
Attachments:
Subject:
6.E. Approve Resignation(s) for the Purpose of Retirement
Attachments:
Subject:
6.F. Approve 2024-2025 Benefit and Employment Guidelines for Permanent Substitute Teachers
Attachments:
Subject:
6.G. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Off-Schedule Certificated Personnel
Attachments:
Subject:
6.H. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Educational Support Personnel
Attachments:
Subject:
6.I. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Non-Administrative Central Office Staff
Attachments:
Subject:
6.J. Approve 2024-2025 Salary and Benefit and Employment Guidelines for Human Resources Facilitator and Community Engagement Coordinator
Attachments:
Subject:
6.K. Approve 2024-2025 Pay Rates for Part-Time, Temporary/Substitute, and Other Support Positions
Attachments:
Subject:
7. Information and Consideration Items
Subject:
7.A. Registration Update for the 2024-2025 School Year
Attachments:
Subject:
7.B. Septran Contract Renewal
Attachments:
Subject:
7.C. First Student Contract Renewal
Attachments:
Subject:
7.D. Contract Renewal Agreement Number Four for Food Service Management Services with Arbor Management, Inc.
Attachments:
Subject:
7.E. School Association for Special Education in DuPage County (SASED) FY25 Deaf and Hard of Hearing (DHH) Classroom and Office Lease Agreement
Attachments:
Subject:
7.F. LEND Update
Attachments:
Subject:
8. Requests Under Provision of Freedom of Information Act
Attachments:
Subject:
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
Subject:
10. Reconvene Board Meeting
Subject:
11. Adjournment

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