October 19, 2020 at 6:30 PM - Regular Board Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. District 45 Vision Statement

1.C. Principal's Report:  Mr. Fred Leinweber, North School Principal

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. Approve District 45 Financial Reports

5.A.(1) Vouchers Awaiting Processing by Comptroller

5.A.(2) Operating Statement

5.A.(3) Balance Sheet

5.A.(4) Activity Fund Report

5.A.(5) Investment Report

5.B. Approve COVID-19 Emergency Contract Amendment with Arbor Management, Inc.

6. Action Items (Consent Agenda)

6.A. Approve Minutes of the Board of Education Meeting of October 5, 2020

6.B. Approve Payrolls

6.C. Approve Check Listing

6.C.(1) Manual Checks

6.C.(2) Bills Payable

6.D. Approve Personnel Changes

6.D.(1) Termination(s)/Resignation(s):  None

6.D.(2) Appointment(s)

6.D.(3) Leave(s) of Absence

6.E. Approve Updated Guidelines for Educational Support Personnel to Include Health Office Monitors as a New Position

7. Information and Consideration Items

7.A. Discuss Current DCHD COVID-19 School Metrics

7.B. Face Coverings

7.C. 2020 Levy Information

7.D. Workmen's Compensation Renewal

7.E. SASED Lease Agreement

7.F. Book Study Discussion

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

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 for security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property [5 ILCS 120/2(c)(8)].

14. Reconvene Board Meeting

15. Approval of Executive Session Minutes

16. Adjournment