Arbor Park School District 145 Board of Education Committee of the Whole met May 13.
Here is the agenda provided by the committee:
CALL TO ORDER
Dr. Sala called the meeting to order at 7:06 p.m. Committee members present Dave Rana, Angeles Bear, Kevin Pepe, Wendy Lux, Maryann Ing, Mark Werner. and Tina Moslander. Also: Present: Dr. Andrea Sala, Dr. Brian O'Keeffe.
OPENING COMMENTS & OVERVIEW OF AGENDA BY SUPERINTENDENT
Dr. Andrea Sala., Superintendent of Schools reviewed the agenda items.
CLOSED SESSION
No Closed Session
ISSUES RELEVANT TO BOARD
ACTION
• Ratify the April 30, 2020 and May 15, 2020 Accounts Payable Disbursement Journals. Approve the May 29, 2020 Accounts Payable Disbursement Journal.
• Ratify the April 24, 2020 and May 8, 2020 District Payrolls.
• Approve the May 22, 2020 District Payroll.
• Acceptance of the Statement of Position for the Month Ending: May 31, 2020.
• Approval of the Bremen Township Treasurer's Office
• Interest Earnings for the period of July 1, 2019 through December 31, 2019.
• Approval of the Resolution for the Certification of Serious Safety Hazard Conditions for the 2020-2021 School Year.
ASST. SUPERINTENDENT OF FINANCE INFORMATIONAL
ITEMS
• FY20 Amended Budget Update
• Special Ed Transportation Bid Submission- 2020-2021
• District Photo RFP Submissions
SUPERINTENDENT'S REPORT
• Personnel
• District Informational Items
Adjournment The meeting adjourned at 9:30 p.m.
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