In Attendance
President Dr. Robert Bruno, Vice President Jason Loebach, Secretary Jess Buttimer, Ted Estes, Dr. Chris Martelli
Student Board Members: Elizabeth Bredfeldt and Maeve Bernstein
Not in Attendance
Julie Hill, Tayyaba Syed
Board Member Recognition | watch
Superintendent Dr. Melissa Kaczkowski thanked the Board for their continued work and pointed out items that they will receive in recognition of their service.
Presentations
HumaneX Survey Results | watch
Assistant Superintendent for Human Resources Dr. David Bruno introduced CEO of HumaneX Brad Black who presented the District 41 staff climate and culture survey results. Board members asked questions and engaged in conversation about the presentation.
Click here for the presentation
FY 2022 Audit Presentation | watch
Assistant Superintendent for Finance, Facilities and Operations Eric DePorter introduced Matt Barens who shared information about our 2022 Audit. He explained the process of the audit as well as the results of the final audit report.
2022 FY Levy Presentation | watch
Mr. DePorter presented the third step of the annual levy process. He presented a calculation of the proposed tax extension and explained how the levy process works.
Click here for more information.
Post Referendum Reflection | watch
Dr. Kaczkowski presented a process for debriefing about the referendum. She asked questions of the board to help them reflect on the process and next steps.
Board members discussed what they wanted to accomplish with the referendum and the original goals of the process. They discussed how they missed the objectives of the referendum. The board members shared that they wanted to present a plan that the community supported and engaged in conversation about how to move forward with more engagement of the community in the future. They also discussed facilities and continued space challenges at the elementary schools. In addition, they discussed that the community may not have a tolerance for boundary changes. Finally, they discussed the time provided for community engagement and that in our community we need more time for the process prior to a referendum.
Public Participation | watch | listen
Reports
Superintendent’s Report | watch
District 41 Immunization Report
Board Reports | watch
Student Board Reports | watch
Discussion | watch
Embrace Software Purchase
Assistant Superintendent for Student Services Laurel O'Brien spoke about how we as a district address threat assessments. Part of the threat assessment process requires the safe storage of highly important and highly confidential information. We are at a point in our threat assessment work where we have investigated options and recommend that our current IEP system, Embrace, construct a specialty module for the purpose of threat assessment.
Server Refresh Purchase
Assistant Superintendent for Finance, Facilities and Operations Eric DePorter explained how our critical district servers are near the end of their lifespan. Working with another local school district, Director of Instructional Technology and Innovation Andrew Peterman is proposing that District 41 purchase that district's underutilized servers. A move that would save our district over $30,000.
Action Items | watch | documents
Consent Agenda
Personnel Report
Monthly Financial Reports
Assets for Disposal
Donations
Freedom of Information Act (FOIA) Report
Investment Schedule
Monthly Revenue/Expenditure Summary Report
School District Payment Order
Summary of Bills and Payroll
Treasurer's Report
Board Meeting Minutes
- October 17, 2022 Regular Meeting Minutes
- October 17, 2022 Closed Meeting Minutes
- November 7, 2022 Regular Meeting Minutes
- November 7, 2022 Closed Meeting Minutes
Recommendations | watch | documents
Embrace Software Purchase
(Voted Yes - Bruno, Loebach, Buttimer, Estes, Martelli)
Server Refresh Purchase
(Voted Yes - Bruno, Loebach, Buttimer, Estes, Martelli)
Approval to Place the 2022 Levy on Display
(Voted Yes - Bruno, Loebach, Buttimer, Estes, Martelli)
Approve the FY 2022 Audit
(Voted Yes - Bruno, Loebach, Buttimer, Estes, Martelli)
Closed Session
Return to Open Session
Adoption of Resolutions Authorizing the Acquisition and Lease of Real Estate—811 Bloomingdale Road, Glen Ellyn, Illinois, 1 N 249 Bloomingdale Road, DuPage County, Illinois
Prior to taking action, Dr. Bruno provided a summary of the process the Board followed leading up to the acquisition of the property located north of Churchill Elementary School. (Read)
(Voted Yes - Bruno, Loebach, Buttimer, Estes, Martelli)
