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Meeting Agenda
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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 Mission Statement
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1.C. District 88 Presentation
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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) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Budget Management Update
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5.B. Appoint PTA Council Representative for the 2026-2027 School Year
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5.C. Appoint 2026-2027 District 45 Foundation for Excellence in Education Voting Representative
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5.D. Appoint Board Member to Represent District 45 at LEND (Legislative Education Network of DuPage County)
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5.E. Appoint 2026 Joint Annual Conference Voting Delegate and Alternate
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5.F. Approve Resolution Designating Interest Earnings for FY2026
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5.G. Approve Superintendent Employment Contract
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5.H. Approve Food Services Programs for 2026-2027
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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.C.(4) Resignation(s) for the Purpose of Retirement
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6.D. Approve Minutes of the Regular Board of Education Meeting of June 2, 2026
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6.E. Approve Salary Adjustment(s)
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7. Information and Consideration Items
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7.A. Establish Board Member Adopted Schools
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7.B. PRESS Policy Draft Updates, Issue 121
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7.C. SASED Update
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7.D. Community Engagement Coordinator Update
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7.E. Referendum Update
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7.F. Board Member Vacancy
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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)] and [5 ILCS 120/2(c)(21)].
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10. Reconvene Board Meeting
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
1.A. Pledge of Allegiance
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| Subject: |
1.B. District 45 Mission Statement
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Description:
The District 45 mission is to empower all learners to cultivate hope, build confidence, and realize their full potential.
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| Subject: |
1.C. District 88 Presentation
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| Presenter: |
Dr. Barbanente
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| Subject: |
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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| 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.)
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| Subject: |
4. Board of Education and Superintendent Comments
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| Subject: |
5. Action Items (Discussion Agenda)
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| Subject: |
5.A. Approve District 45 Financial Reports
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| Presenter: |
Dr. Parisi
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| Subject: |
5.A.(1) Operating Statement
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Attachments:
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| Subject: |
5.A.(2) Balance Sheet
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Attachments:
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| Subject: |
5.A.(3) Budget Management Update
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Attachments:
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| Subject: |
5.B. Appoint PTA Council Representative for the 2026-2027 School Year
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Description:
It is recommended by the Superintendent that the Board of Education appoint a representative for the District PTA Council.
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Attachments:
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| Subject: |
5.C. Appoint 2026-2027 District 45 Foundation for Excellence in Education Voting Representative
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Description:
It is recommended by the Superintendent that the Board of Education appoint a District 45 Foundation for Excellence in Education Voting Representative for the 2026-2027 school year.
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Attachments:
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| Subject: |
5.D. Appoint Board Member to Represent District 45 at LEND (Legislative Education Network of DuPage County)
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Description:
It is recommended by the Superintendent that the Board of Education appoint a Board Member to represent District 45 at LEND.
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Attachments:
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| Subject: |
5.E. Appoint 2026 Joint Annual Conference Voting Delegate and Alternate
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Description:
It is recommended by the Superintendent that the Board of Education elect one voting delegate and one alternate for the 2026 Joint Annual Conference, scheduled for November 20-22, 2026.
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Attachments:
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| Subject: |
5.F. Approve Resolution Designating Interest Earnings for FY2026
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Description:
It is recommended by the Superintendent that the Board of Education approve the Resolution Designating Interest Earnings for FY2026.
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Attachments:
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| Subject: |
5.G. Approve Superintendent Employment Contract
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Description:
It is recommended that the Board of Education approve the 2026-2030 Superintendent Employment Contract with Dr. Brian Graber.
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| Subject: |
5.H. Approve Food Services Programs for 2026-2027
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| Presenter: |
Dr. Parisi
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Attachments:
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| Subject: |
6. Action Items (Consent Agenda)
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| Subject: |
6.A. Approve Payrolls
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Attachments:
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| Subject: |
6.B. Approve Check Listing
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| Subject: |
6.B.(1) Manual Checks
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Attachments:
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| Subject: |
6.B.(2) Bills Payable
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Attachments:
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| Subject: |
6.C. Approve Personnel Changes
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| Subject: |
6.C.(1) Termination(s)/Resignation(s)
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Attachments:
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| Subject: |
6.C.(2) Appointment(s)
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Attachments:
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| Subject: |
6.C.(3) Leave(s) of Absence
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Attachments:
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| Subject: |
6.C.(4) Resignation(s) for the Purpose of Retirement
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Attachments:
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| Subject: |
6.D. Approve Minutes of the Regular Board of Education Meeting of June 2, 2026
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Description:
It is recommended by the Superintendent that the Board of Education approve the Meeting Minutes of the Regular Board of Education Meeting of June 2, 2026.
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Attachments:
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| Subject: |
6.E. Approve Salary Adjustment(s)
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Attachments:
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| Subject: |
7. Information and Consideration Items
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| Subject: |
7.A. Establish Board Member Adopted Schools
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Description:
It is recommended by the Superintendent that the Board of Education establish Adopted School assignments for the 2026-2027 school year.
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Attachments:
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7.B. PRESS Policy Draft Updates, Issue 121
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Description:
It is recommended by the Superintendent that the Board of Education review the PRESS Policy Draft Updates as outlined in the accompanying attachment.
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Attachments:
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| Subject: |
7.C. SASED Update
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| Presenter: |
Dr. Graber
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Description:
Dr. Brian Graber, Superintendent, will provide a SASED update to the Board.
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Attachments:
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| Subject: |
7.D. Community Engagement Coordinator Update
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| Presenter: |
Ms. Garcia
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Description:
Ms. Claudia Garcia, Community Engagement Coordinator, will present an update on community engagement to the Board.
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Attachments:
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| Subject: |
7.E. Referendum Update
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| Presenter: |
Dr. Graber and Dr. Parisi
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Description:
Dr. Brian Graber, Superintendent, and Dr. Adam Parisi, Assistant Superintendent for Finance/CSBO will lead a discussion on district finances and the referendum.
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Attachments:
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| Subject: |
7.F. Board Member Vacancy
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| Presenter: |
Judy Degnan
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Description:
The Board of Education will discuss the board member vacancy.
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| Subject: |
8. Requests Under Provision of Freedom of Information Act
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Attachments:
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| Subject: |
9. Adjournment to Executive Session for discussion of [5 ILCS 120/2(c)(1)] and [5 ILCS 120/2(c)(21)].
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| Subject: |
10. Reconvene Board Meeting
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| Subject: |
11. Adjournment
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