May 20, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
•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)
•Security procedures 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).

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance - The Woodland 2021 Retirees will lead the Pledge.

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Celebration of FY21 Retirees
B. Recognition of Teacher of the Year

X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
1. Correspondence to the Board and Direction on Responses
2.  Receipt of any Freedom of Information Act Requests  (FOIA)

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Substitutes

XII.C. Approval of Resignations/Retirements

XII.D. Approval of Donations

XII.E. Approval of Food Service Renewal Contract

XII.F. Approval of Student Chromebook Purchases for FY22
 

XII.G. Approval of Middle School Laptop Purchases for FY22

XII.H. Approval of Finance Coordinator Job Description

XII.I. Approval of Board of Education Meeting Minutes: Special Minutes 5-4-21 and
Re-Organization Minutes 5-4-21

XII.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of April and Board Payable list for the month of May

XIII. Action Items

XIII.A. Approval of Pat Termini Speech Room

XIII.B. Approval of One-Year Extension of Envision 2.0 for Grades K-5

XIII.C. Approval of One-Year Glencoe Math for Grades 6-8

XIII.D. Approval of IASB Delegate Assembly Resolutions

XIII.E. Approval of Final School Calendar

XIV. Reports/Discussion Items

XIV.A. Written Report and Presentation of School Resource Officer Position

XIV.B. Disposition of Teaching and Learning Curriculum Materials

XIV.C. Written Report on Federal Grants for the Consolidated District Plan

XIV.D. Written Report on Head Start Program

XIV.E. Written Report on the Preliminary Budget

XIV.F. Written Report on Lunches for Gurnee School District 56

XIV.G. Written Report on Hybrid Learning Update

XV. Board Improvements and Operations

XV.A. Announcements and Committee Reports

XV.B. Board Improvements/Status Requests and Future Board Items

XV.B.1. Discussion of Member Representation on Committees

XV.B.2. Discussion of Superintendent Search Process

XV.B.3. Discussion of School Board Governance Recognition

XV.B.4. Joint Annual Conference Registration and Attendance

XV.B.5. Update on Gurnee Days

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment