June 17, 2024 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 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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5.B. Approve District 45 e-Learning Program Renewal
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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 June 3, 2024
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of June 3, 2024
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6.F. Approve Salary Adjustment(s)
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6.G. Adopt PRESS Policy Draft Updates, Issue 114
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7. Information and Consideration Items
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7.A. End of Year Student Discipline Overview
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7.B. Community Engagement
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7.C. Preliminary FY25 Budget Presentation
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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)].
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10. Reconvene Board Meeting
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11. Action Items (Consent Agenda)
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11.A. Approve FY25 Superintendent Goals
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12. Adjournment
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