January 19, 2021 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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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 District 45 Financial Reports
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5.A.(1) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Investment Report
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5.B. Approve Disposal of School Bus
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5.C. Accept Donation
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meetings
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6.A.(1) Minutes of the Public Hearing Meeting of December 14, 2020
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6.A.(2) Minutes of the Regular Board of Education Meeting of December 14, 2020
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6.B. Approve Payrolls
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6.C. Approve Check Listing
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence: None
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6.E. Approve Semi-Annual Release of Executive Session Minutes
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6.F. Approve Destruction of Executive Session Audio Recordings
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6.G. Approve Salary Adjustments
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6.H. Approve 2021-2022 School Fees
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6.I. Approve Updated Pay Rates for Part-Time andTemporary/Substitute Certificated and Educational Support Personnel Positions to include Line of Sight Supervisor as a New Position
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6.J. Approve Superintendent's Contract
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7. Information and Consideration Items
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7.A. Review and Discuss the Return to School Plan
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7.B. Principal's Report: Mrs. Kristin Simpkins, Ardmore School Principal
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7.C. Review Mid-Year Enrollment Update
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7.D. Review Wold Fixed Fee Proposal for Additional Services Related to the New Early Childhood Center
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7.E. Book Study Discussion - Chapters 7-10
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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
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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)]; 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)].
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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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