Arbor Park School District 145 Board of Education met April 22.
Here is the agenda provided by the board:
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Correspondence and Information
4. Public Comments - Please submit Public Comments to Sherry Esparza via email no later than 6:00pm on Tuesday April 21, 2020 at sesparza@arbor145.org
5. Approval of Minutes
a. Regular Meeting Minutes of March 18, 2020
b. Closed Session Minutes of March 18, 2020
6. Financial Report of the Assistant Superintendent of Finance/CSBO
*a. Ratify the March 31, 2020 and April 15, 2020 Accounts Payable Disbursement Journals. Approve the April 30, 2020 Disbursement Journal.
*b. Ratify the March 27, 2020, and April 10, 2020 District Payrolls. Approve the April 24, 2020 District Payroll.
*c. Subject to review of the Board at the next regular meeting, The Board will be asked to approve the payment of the following:
1. 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
2.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.
*d. Acceptance of the Statement of Position for the Month Ending March 31, 2020.
e. 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.
f. Adoption of the Proclamation for National Teacher and School Personnel Appreciation Week – May 4th through May 8th, 2020.
7. Closed Session: To discuss matters of appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
8. Report of the Superintendent of Schools:
*a. Personnel
b. Informational items
9. Adjournment
* Consent Agenda
https://arbor145-my.sharepoint.com/personal/websiteonedrive_arbor145_org/Documents/Website/BOE%20Meeting%20Agendas/2020/BOE%20Agenda%204-22-2020.pdf
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