September 17, 2024 at 6:30 PM - Regular Board Meeting
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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
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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2. Comments Regarding Agenda
Description:
Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?
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3. Public Comments
Description:
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
Presenter:
Mr. Eagan
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5.A.(1) Vouchers Awaiting Processing by Comptroller
Attachments:
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5.A.(2) Operating Statement
Attachments:
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5.A.(3) Balance Sheet
Attachments:
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5.B. Approve 2024-2025 Adopted Legal Budget Resolution
Presenter:
Mr. Eagan
Attachments:
()
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
Attachments:
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6.B. Approve Check Listing
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6.B.(1) Manual Checks
Attachments:
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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 Regular Board of Education Meeting of September 3, 2024
Attachments:
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of September 3, 2024
Attachments:
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6.F. Approve Illinois Municipal Retirement Fund (IMRF) Employees Total Compensation Report - Public Act 97-0609
Attachments:
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6.G. Approve Administrator and Teacher Salary and Benefits Report - Public Act 97-0256
Attachments:
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6.H. Approve Concussion Oversight Team
Attachments:
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6.I. Approve Salary Adjustment(s)
Attachments:
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6.J. Approve Resignation(s) for Purpose of Retirement
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6.K. Approve Terminal Pay Authorization
Attachments:
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7. Information and Consideration Items
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7.D. 2024-25 Board of Education Meeting Schedule
Presenter:
Mrs. Degnan
Attachments:
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8. Requests Under Provision of Freedom of Information Act
Presenter:
Dr. Spychalski
Attachments:
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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. Adjournment
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