March 18, 2025 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
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1.C. Student Board Member Report
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1.D. Naming Committee Report
Presenter:
Mr. Jackson
Attachments:
()
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1.E. Introduction of Assistant Superintendent for Finance/CSBO
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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
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.A.(4) Budget Management Reports
Attachments:
()
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5.B. Approve Appointment of the Assistant Superintendent for Finance/CSBO
Attachments:
()
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5.C. Resolution Authorizing Non-Reemployment of Full-Time, Non-Tenured Teacher Not in Last Year of Probationary Service
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5.D. Approve Playground Project Quotations
Description:
It is recommended by the Superintendent that the Board of Education approve the Playground Project Quotations.
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
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6.B.(2) Bills Payable
Attachments:
()
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6.C. Approve Personnel Changes
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6.C.(1) Termination(s)/Resignation(s)
Attachments:
()
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6.C.(2) Appointment(s)
Attachments:
()
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6.C.(3) Leave(s) of Absence
Attachments:
()
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6.D. Approve Meeting Minutes of the Regular Board of Education Meeting of March 4, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of March 4, 2025.
Attachments:
()
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6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of March 4, 2025
Description:
It is recommended by the Superintendent that the Board of Education approve the Closed Meeting Minutes of the Regular Board of Education Meeting of March 4, 2025.
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6.F. Approve Resignation(s) for the Purpose of Retirement
Attachments:
()
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6.G. Approve Terminal Pay Authorization
Attachments:
()
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6.H. Approve Salary Adjustments
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6.I. Approve Board of Education Meeting Schedule for the 2025-2026 Academic Year
Description:
It is recommended by the Superintendent that the Board of Education approve the Board of Education Meeting Schedule for the 2025-2026 Academic Year.
Attachments:
()
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6.J. Approve District Certified Nurse Job Position
Attachments:
()
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6.K. Approve Authorization to Prepare Tentative FY2026 Budget, Fix the Fiscal Year and Allow Purchases from FY2026 Budget up to 75% of the Tentative Budget
Description:
It is recommended by the Administration that the Board of Education approve Authorization to Prepare Tentative FY2026 Budget, Fix the Fiscal Year and Allow Purchases from FY2026 Budget up to 75% of the Tentative Budget.
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6.L. Approve Amended 2024-2025 District 45 School Calendar
Description:
It is recommended by the Superintendent that the Board of Education approve the Amended 2024-2025 District 45 School Calendar.
Attachments:
()
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7. Information and Consideration Items
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7.A. DuPage West Cook (DWC) Resolution
Presenter:
Dr. Graber
Attachments:
()
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7.B. Vision 2030 Information and Resolution
Presenter:
Dr. Graber and Mrs. Degnan
Attachments:
()
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7.C. Staffing/Enrollment Report
Presenter:
Dr. Spychalski
Attachments:
()
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7.D. Early Childhood Center Naming Discussion
Presenter:
Mrs. Degnan
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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)] and [5 ILCS 120/2(c)(2)]
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10. Reconvene Board Meeting
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11. Adjournment
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