Woodstock Community Unit School District 200 Board of Education met March 10.
Here is the agenda provided by the board:
1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
1. 1. Pledge of Allegiance
1. 2. Roll Call
2. CONSENT AGENDA
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.
2. 1. Approval of Minutes
2. 1. 1. Regular Meeting of February 25, 2020
2. 2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)
2. 2. 1. Employment
2. 2. 2. Other
2. 2. 3. Resignation
2. 2. 4. Leave of Absence
2. 3. Approval of Financial Reports
2. 3. 1. Treasurer's Report
2. 3. 2. Investment Report
2. 3. 3. Budget Summary Report
2. 4. Approval of Bills Payable
2. 5. Approval of a Woodstock High School LUCHA Club Fundraising Request 2019-2020
2. 6. Approval of IHSA Membership for 2020-2021
2. 7. Approval of Updated 403b Plan Document
2. 8. Approval of a Request to Schedule a Final and Organizational Meeting of the Board
2. 9. Approval of Sourcewell Cooperative Purchasing Agreement
2. 10. Approval of E-Rate Tier 2 Application
2. 11. Approval of High School Math Resources Adoption for a Second Reading
NOTE: The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills. Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer.
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; financial reports; bills payable; a Woodstock High School LUCHA club fundraising request 2019-2020; IHSA membership for 2020-2021; updated 403b plan document; a request to schedule a final and organizational meeting of the Board; Sourcewell cooperative purchasing agreement; E-rate tier 2 application; and High School Math Resources adoption for a second reading.
3. RECOGNITION
3. 1. IHSA Wrestling Class 2A State Tournament Qualifier - Isaiah Vela
3. 2. WHS Girls Basketball - 1,000 Career Points - Emma Brand
3. 3. IHSA Girls Basketball Class 3A Queen of the Hill Three-Point Showdown - Lacey Schaffter
3. 4. IHSA Boys Swimming State Finals - 200-Yard Medley Relay Team
3. 5. IHSA Boys Swimming State Finals - Quinn Cynor
4. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230).
4. 1. Public Comments
4. 2. Staff Comments
4. 3. Board Comments
5. SUPERINTENDENT'S REPORT
6. MONITORING REPORT - Challenger Learning Center Update
7. UNFINISHED BUSINESS
8. NEW BUSINESS
8. 1. Review of Debt Management and Refunding Plan
9. COMMITTEE REPORTS
10. CLOSED SESSION
10. 1. Approval to go into Closed Session for the Purposes of:
10. 1. 1. "Student Disciplinary Cases"
10. 1. 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" 10. 1. 3. "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District"
11. RETURN TO OPEN SESSION
12. ADJOURNMENT
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50368783&fn=agenda.pdf
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