May 4, 2020 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.B. Discuss Promotional Ceremony Draft Plan
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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 Comments
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5. Action Items (Discussion Agenda)
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5.A. Appoint 2020-2021 District 45 Foundation for Excellence in Education and PIE (Partnership for Inspired Education) Voting Representative
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5.B. Approve Certificated and Non-Certificated Staffing for 2020-2021
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Regular Board of Education Meeting of April 20, 2020
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6.B. Approve Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence: None
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6.C. Approve 2020-2021 Salaries for Off-Schedule Certificated Personnel: Social Workers and Psychologists
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6.D. Approve 2020-2021 Pay Rates for Part-Time and Temporary/Substitute Certificated and Educational Support Personnel Positions
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6.E. Adopt PRESS Policy Updates
Description:
2:125 Board Member Compensation
4:190 Targeted School Violence Prevention Program 4:50 Payment Procedures 5:60 Expenses 7:325 Student Fundraising Activities 8:30 Visitors to and Conduct on School Property 8:80 Gifts to the District
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6.F. Approve Xerographic Copy Paper Bid
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6.G. Approve Custodial Supplies Bid
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6.H. Approve Homeless and Special Education Transportation Services Contract for 2020-2021, 2021-2022 and 2022-2023
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6.I. Approve Septran Contract Renewal
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7. Information and Consideration Items
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7.A. Discuss Nonprofit School Food Service, Food Service Management Company Bid Results
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7.B. Discuss Resolutions for the Upcoming 2020 Delegate Assembly
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7.C. Discuss Board Meeting Locations for the 2020-2021 School Year
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7.D. Discuss Tri-Town YMCA Partnership Consideration
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7.E. Discuss Superintendent Summative Evaluation Date
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8. Communication(s): No Items
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9. Commendation(s): No Items
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10. 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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11. Board of Education and Administrator Comments
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12. Requests Under Freedom of Information Act
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13. Adjourn to Executive Session for collective bargaining matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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