Arbor Park School District 145 Board of Education Committee of the Whole met Oct. 14.
Here is the agenda provided by the committee:
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 September 25, 2020, September 30, 2020, and October 15, 2020 Accounts Payable Disbursement Journals. Approve the October 30, 2020 Accounts Payable Disbursement Journal.
• Ratify the September 25, 2020, October 09, 2020 and October 23, 2020 District Payrolls.
• 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 November 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 September 30, 2020.
5. ASST. SUPERINTENDENT OF FINANCE/CSBO INFORMATIONAL ITEMS:
• APMS 2021 Roofing Project
• 2020 Tax Levy and Process
• 17130 Lockwood Avenue Property Closing
• Building Automation System Upgrade
• Lighting Upgrade at APMS and KH
6. SUPERINTENDENT’S REPORT
• Reopening Updates and Next Steps
• School Improvement Plans
• ISBE Report Card Release
• Assessment Updates
• Evaluation Updates
• Supt Advisory Committee
• Upcoming Events and Announcements
7. ADJOURNMENT
School District 145 is subject to the requirements of the Americans with Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or the facilities, are requested to promptly contact Arbor Park School District 145's ADA/Section 504 Coordinator at 708.687.8040.
https://arbor145-my.sharepoint.com/personal/websiteonedrive_arbor145_org/Documents/Website/BOE%20Committee%20Meeting%20Agendas/2020/Committee%20Mtg%20Agenda%2010-14-2020.pdf?CT=1603293307657&OR=ItemsView
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