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 Vision 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) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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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 Meeting Minutes of the Public Board Hearing District 45 e-Learning Program Verification of June 17, 2024
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6.E. Approve Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024
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6.F. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024
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6.G. Approve Salary Adjustment(s)
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6.H. Approve Quarterly Destruction of Executive Session Audio Recordings
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7. Information and Consideration Items
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7.A. Enrollment and Registration Update
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7.B. PRESS Policy Draft Updates, Issue 115
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7.C. Sample Board Protocols
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7.D. Strategic Planning
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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)] and 5 ILCS 120/2(c)(21).
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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: | July 15, 2024 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 Vision Statement
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Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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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?)
|
|
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)
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|
Subject: |
5.A. Approve District 45 Financial Reports
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|
Subject: |
5.A.(1) Vouchers Awaiting Processing by Comptroller
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Attachments:
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Subject: |
5.A.(2) Operating Statement
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Attachments:
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Subject: |
5.A.(3) Balance Sheet
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Attachments:
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Subject: |
6. Action Items (Consent Agenda)
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|
Subject: |
6.A. Approve Payrolls
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|
Attachments:
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||
Subject: |
6.B. Approve Check Listing
|
|
Subject: |
6.B.(1) Manual Checks
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|
Attachments:
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Subject: |
6.B.(2) Bills Payable
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Attachments:
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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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Attachments:
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Subject: |
6.C.(2) Appointment(s)
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Attachments:
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Subject: |
6.C.(3) Leave(s) of Absence
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Attachments:
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Subject: |
6.D. Approve Meeting Minutes of the Public Board Hearing District 45 e-Learning Program Verification of June 17, 2024
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Attachments:
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Subject: |
6.E. Approve Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024
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Attachments:
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Subject: |
6.F. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of June 17, 2024
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Attachments:
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Subject: |
6.G. Approve Salary Adjustment(s)
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Attachments:
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Subject: |
6.H. Approve Quarterly Destruction of Executive Session Audio Recordings
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Attachments:
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Subject: |
7. Information and Consideration Items
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Subject: |
7.A. Enrollment and Registration Update
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Attachments:
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Subject: |
7.B. PRESS Policy Draft Updates, Issue 115
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Attachments:
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Subject: |
7.C. Sample Board Protocols
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Attachments:
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Subject: |
7.D. Strategic Planning
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Attachments:
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Subject: |
8. Requests Under Provision of Freedom of Information Act
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Attachments:
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Subject: |
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and 5 ILCS 120/2(c)(21).
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Subject: |
10. Reconvene Board Meeting
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Subject: |
11. Adjournment
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