December 18, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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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 Administrator 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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5.B. Adopt 2023 Final Tax Levy
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5.C. Adopt Changes to PRESS Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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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 November 13, 2023
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of November 13, 2023
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6.F. Adopt PRESS Policy Draft Updates (4:10, 4:30, 4:60, 4:130, 4:130-E, 4:160, 5:30, 5:190, 5:200, 5:210, 5:220, 5:250, 5:330)
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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. Review Draft 2024-2025 District 45 School Calendar
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7.C. Illinois Elementary School Association Membership
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7.D. Review PRESS Policy Draft Updates (6:230, 7:60, 7:190, 7:270)
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7.E. Strategic Planning 2024-2025
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7.F. LEND Update
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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.)
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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act
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11. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)], [5 ILCS 120/2(c)(2)] and [5 ILCS 120/2(c)(21)].
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12. Reconvene Board Meeting
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13. Action Items (Consent Agenda)
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13.A. Approve Memorandum of Understanding - Grant of Additional Sick Leave Days to Teacher
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14. Adjournment
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