August 4, 2020 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. Return to School Plan Updates
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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. Approve Tentative 2020-2021 Legal Budget to be Available for Public Inspection
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5.B. Set Public Hearing for Presentation of 2020-2021 Tentative Legal Budget to be Available for Public Inspection
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5.C. Approve Amended 2020-2021 D45 School Calendar
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5.D. Approve Pay Rates for Part-Time and Temporary/Substitute Certificated and Educational Support Personnel Positions to include Health Office Monitors as a New Position
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5.E. Approve Guidelines/Benefits for Permanent Substitute Teachers
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of July 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 Salary Adjustment(s)
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6.D. Approve FY21 Hazardous Bus Area Resolution: Continuation of Approved Busing
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6.E. Approve American Reading Company Pilot
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7. Information and Consideration Items
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7.A. Book Study Discussion - Part II, Conditions 1-3
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8. Communications: None
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9. Commendations: None
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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 Provision of Freedom of Information Act: None
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13. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)].
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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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