Meeting Agenda
1. Call to Order
1.A. Pledge of Allegiance
1.B. District 45 Mission Statement
1.C. North Elementary School Presentation
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) Operating Statement
5.A.(2) Balance Sheet
5.A.(3) Budget Management Update
5.B. Approve 2026-2027 Finance Committee Meeting Schedule
5.C. Approve Direct Depositories 
5.D. Approve School Treasurer 
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.C.(4) Resignation(s) for the Purpose of Retirement
6.C.(5) Terminal Pay Authorization
6.D. Approve Minutes of the Regular Board of Education Meeting of May 5, 2026
6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 5, 2026
6.F. Approve Salary Adjustment(s)
6.G. Approve School Fees
6.H. Approve Facilities Usage
6.I. Approve Septran Renewal Contract
6.J. Approve School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage, Deaf and Hard of Hearing Program, Multi-Needs Program, and School District 45
7. Information and Consideration Items
7.A. Student Technology Use
7.B. District Finances and Referendum Discussion
8. Requests Under Provision of Freedom of Information Act
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
10. Reconvene Board Meeting
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2026 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. District 45 Mission Statement
Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
Subject:
1.C. North Elementary School Presentation
Attachments:
Subject:
2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)
Subject:
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.)
Subject:
4. Board of Education and Superintendent Comments
Subject:
5. Action Items (Discussion Agenda)
Subject:
5.A. Approve District 45 Financial Reports
Presenter:
Dr. Parisi
Subject:
5.A.(1) Operating Statement
Attachments:
Subject:
5.A.(2) Balance Sheet
Attachments:
Subject:
5.A.(3) Budget Management Update
Attachments:
Subject:
5.B. Approve 2026-2027 Finance Committee Meeting Schedule
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the 2026-2027 Finance Committee Meeting Schedule.
Attachments:
Subject:
5.C. Approve Direct Depositories 
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the Direct Depositories.
Attachments:
Subject:
5.D. Approve School Treasurer 
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the School Treasurer.
Attachments:
Subject:
6. Action Items (Consent Agenda)
Subject:
6.A. Approve Payrolls
Attachments:
Subject:
6.B. Approve Check Listing
Subject:
6.B.(1) Manual Checks
Attachments:
Subject:
6.B.(2) Bills Payable
Attachments:
Subject:
6.C. Approve Personnel Changes
Subject:
6.C.(1) Termination(s)/Resignation(s)
Attachments:
Subject:
6.C.(2) Appointment(s)
Attachments:
Subject:
6.C.(3) Leave(s) of Absence
Attachments:
Subject:
6.C.(4) Resignation(s) for the Purpose of Retirement
Attachments:
Subject:
6.C.(5) Terminal Pay Authorization
Attachments:
Subject:
6.D. Approve Minutes of the Regular Board of Education Meeting of May 5, 2026
Attachments:
Subject:
6.E. Approve Closed Meeting Minutes of the Regular Board of Education Meeting of May 5, 2026
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 May 5, 2026.
Subject:
6.F. Approve Salary Adjustment(s)
Attachments:
Subject:
6.G. Approve School Fees
Description:
It is recommended by the Superintendent that the Board of Education approve the School Fees.
Attachments:
Subject:
6.H. Approve Facilities Usage
Description:
It is recommended by the Superintendent that the Board of Education approve the Facilities Usage.
Attachments:
Subject:
6.I. Approve Septran Renewal Contract
Description:
It is recommended by the Superintendent that the Board of Education approve the Septran Renewal Contract.
Attachments:
Subject:
6.J. Approve School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage, Deaf and Hard of Hearing Program, Multi-Needs Program, and School District 45
Presenter:
Dr. Parisi
Description:
It is recommended by the Superintendent that the Board of Education approve the School-Based Child Nutrition Meal Agreement between School Association for Special Education in DuPage, Deaf and Hard of Hearing Program, Multi-Needs Program, and School District 45.
 
Attachments:
Subject:
7. Information and Consideration Items
Subject:
7.A. Student Technology Use
Presenter:
Mrs. Slusher
Description:
Mrs. Beth Slusher, Director of Digital Learning & Innovation, will review student technology usage with the Board of Education.
Attachments:
Subject:
7.B. District Finances and Referendum Discussion
Presenter:
Dr. Graber and Dr. Parisi
Description:
Dr. Brian Graber, Superintendent, and Dr. Adam Parisi, Assistant Superintendent for Finance/CSBO, will lead a discussion on district finances and a potential referendum.
Attachments:
Subject:
8. Requests Under Provision of Freedom of Information Act
Attachments:
Subject:
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)].
Subject:
10. Reconvene Board Meeting
Subject:
11. Adjournment

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