Arbor Park School District 145 Board of Education met April 8.
Here is the minutes provided by the board:
1. CALL TO ORDER
2. OPENING COMMENTS AND OVERVIEW OF AGENDA
3. CLOSED SESSION: The board will enter closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel of the district.
4. ISSUES RELEVANT TO BOARD ACTION:
• Ratify the March 31, 2020 and April 15, 2020 Accounts Payable Disbursement Journals. Approve the April 30, 2020 Accounts Payable Disbursement Journal.
• Ratify the March 27, 2020, and April 10, 2020 District Payrolls. Approve the April 24, 2020 District Payroll.
• Subject to review of the Board at the next regular meeting, we move that the Board approves payment of the following:
A. Recurring expenses, including but not limited to items such as utilities, employee benefits, professional services, supplies, and expenditures related to state and federal grants, for which nonpayment before the next regular Board meeting will result in the assessment of a late payment penalty and/or interest: and
B. The May 2020 District employee payrolls, as determined based on existing teacher and employee contracts, and verified hours worked by the end of the applicable pay period.
• Acceptance of the Statement of Position for the Month Ending March 31, 2020.
• Acceptance and approval of the Statement of Work for Actuarial Valuation Services between Arbor Park School District 145 and Grant Thornton for the fiscal years ending June 30, 2020 and June 30, 2021.
• Adoption of the Proclamation for National Teacher and School Personnel Appreciation Week - May 4th through May 8th, 2020.
5. ASST. SUPERINTENDENT OF FINANCE/CSBO INFORMATIONAL
ITEMS:
• Special Ed Transportation
6. SUPERINTENDENT’S REPORT
• Personnel
• District Informational Items
7. ADJOURNMENT
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