September 8, 2020 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
|
|
1.C. Bond Refunding Presentation by Tammie Beckwith Schallmo of PMA Securities, LLC
Attachments:
()
|
|
1.D. Project Design Update by Wold Architects
Attachments:
()
|
|
2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)
|
|
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.)
|
|
4. Board of Education Comments
|
|
5. Action Items (Discussion Agenda)
|
|
5.A. Accept Donation from Wipro Technologies to York Center Elementary School
|
|
5.B. Approve Septran COVID Amendment Number Four
Attachments:
()
|
|
6. Action Items (Consent Agenda)
|
|
6.A. Approve Minutes of the Board of Education Meeting of August 17, 2020
Attachments:
()
|
|
6.B. Approve Personnel Changes
|
|
6.B.(1) Termination(s)/Resignation(s): None
Attachments:
()
|
|
6.B.(2) Appointment(s)
Attachments:
()
|
|
6.B.(3) Leave(s) of Absence: None
Attachments:
()
|
|
6.C. Approve Salary Adjustment(s)
Attachments:
()
|
|
6.D. Approve Fee Waiver Income Eligibility Guidelines
Attachments:
()
|
|
6.E. Approve CEC Work Plan Proposal
Attachments:
()
|
|
6.F. Adopt PRESS Policy Draft Updates
Attachments:
()
|
|
6.F.(1) 4:130 Free and Reduced-Price Food Services
|
|
6.F.(2) 4:130-E Exhibit-Free and Reduced-Price Food Services; Meal Charge Notifications
|
|
7. Information and Consideration Items
|
|
7.A. Tenth Day Enrollment Report
Attachments:
()
|
|
7.B. Rotation of Board Members to Represent District 45 LEND
Attachments:
()
|
|
7.C. PRESS Policy Draft Updates Reviewed by Ms. Volling
|
|
7.C.(1) 4:180 Pandemic Preparedness; Management; and Recovery
Attachments:
()
|
|
7.D. PRESS Policy Draft Updates Reviewed by Dr. Graber
Attachments:
()
|
|
7.D.(1) 7:190 Student Behavior
|
|
7.D.(2) 7:340 Student Records
|
|
7.E. PRESS Policy Draft Updates Reviewed by Dr. Palmisano
Attachments:
()
|
|
7.E.(1) 2:220 School Board Meeting Procedure
|
|
7.E.(2) 2:220-E9 Requirements for No Physical Presence of Quorum and Participation
by Audio or Video During Disaster Declaration |
|
7.F. School District 45 and Tri-Town YMCA Memorandum of Understanding Discussion
Attachments:
()
|
|
7.G. District Leadership Team Board Representative
Attachments:
()
|
|
7.H. Book Study Discussion on Part III of Courageous Conversations About Race
Attachments:
()
|
|
8. Communications: None
|
|
9. Commendations: None
|
|
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.)
|
|
11. Board of Education and Administrator Comments
|
|
12. Requests Under Provision of Freedom of Information Act: None
|
|
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)]; and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)].
|
|
14. Reconvene Board Meeting
|
|
15. Approval of Executive Session Minutes
|
|
16. Adjournment
|
