May 5, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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2. ELECTION OF OFFICERS
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2.1. President
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2.2. Vice President
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2.3. Secretary
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3. CONSENT AGENDA
Description:
NOTE: Items under the consent agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.
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3.1. Approval of Minutes
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3.1.1. Regular Meeting of April 21, 2020
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3.1.2. Closed Session of April 21, 2020
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3.2. Approval of Routine Personnel Matters
Description:
(A full copy of the Personnel Report is available at the meeting)
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3.2.1. Employment
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3.2.2. Other
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3.2.3. Resignation
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3.2.4. Leave of Absence
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3.3. Appointment of Hearing Officer, Recording Secretary and School Treasurer
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3.4. Establishment of a Schedule of Meeting Dates and Times
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3.5. Approval of Amended 2019-2020 School Calendar
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3.6. Approval of a Ford Motor Company Training Vehicle Acceptance Agreement
Description:
SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; appointment of Hearing Officer, Recording Secretary and School Treasurer; schedule of meeting dates and times; amended 2019-2020 school calendar; and a Ford Motor Company training vehicle acceptance agreement.
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4. COMMUNICATIONS
Description:
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue. The public is asked to submit public comments electronically to the Board of Education through the following email address: schoolboardpubliccomments@wcusd200.org. Written comments will be read aloud at the meeting. Comments are generally limited to 3 minutes (See Board Policy 2:230).
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4.1. Public Comments
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4.2. Staff Comments
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4.3. Board Comments
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5. SUPERINTENDENT'S REPORT
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6. MONITORING REPORT - Trauma Informed Schools Training
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.1. Review of Debt Management and Refunding Plan
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8.2. Approval of a Contract for 2020 Site Improvements
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8.3. Third Quarter Review of the 2019-2020 Budget
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8.4. Approval of Woodstock High School Life Safety Amendment
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8.5. Approval of World Security & Control Inc. Contract
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9. COMMITTEE REPORTS
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10. ADJOURNMENT
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