February 21, 2023 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

1.C. DuPage Region of the Illinois Principals Association Names Mrs. Kelly Nettleton as Principal of the Year

1.D. Principal's Report by Ms. Jill Amrhein, Jackson 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 District 45 Financial Reports

5.A.(1) Vouchers

5.A.(2) Operating Statement

5.A.(3) Balance Sheet

5.A.(4) Activity Fund Report

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 Minutes of the Special Board of Education Meeting of January 17, 2023

6.E. Approve Minutes of the Regular Board of Education Meeting of January 17, 2023

6.F. Approve Closed Meeting Minutes of the Special Board of Education Meeting of January 17, 2023

6.G. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of January 17, 2023

6.H. Adopt PRESS Policy Draft Updates (2:100, 2:105, 2:150, 2:210, 2:250, 3:10, 4:10, 4:55, 5:170, 5:190, 5:320, 6:20, 6:30, 7:180, 7:250, 7:340)

6.I. Approve Salary Adjustment(s)

6.J. Approve Resignation(s) for the Purpose of Retirement

6.K. Approve Terminal Pay Authorization

7. Information and Consideration Items

7.A. Curriculum Update

7.B. Discipline Data and Significant Disproportionality Reports

7.C. EBC Preliminary Insurance Renewal Update

7.D. Discuss Villa Park/St. Charles Road Proposed TIF

7.E. Discuss PRESS Policy Draft Update 4:140, Waiver of Student Fees

7.F. Discuss the Formation of the Concussion Oversight Team

7.G. Discuss Online Public Comments

8. Public Comments (Policy 2:230.  Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)

9. Board of Education and Administrator Comments

10. Requests Under Provision of Freedom of Information Act

11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(2)].

12. Reconvene Board Meeting

13. Adjournment