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

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