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July 16, 2019 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
1.1. Pledge of Allegiance
1.2. Roll Call
2. 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.
2.1. Approval of Minutes
2.1.1. Regular Meeting of June 18, 2019
Attachments: (1)
2.1.2. Closed Session of June 18, 2019
2.2. Approval of Routine Personnel Matters
Description:  (A full copy of the Personnel Report is available at the meeting)
Attachments: (1)
2.2.1. Employment
2.2.2. Other
2.2.3. Resignation
2.2.4. Leave of Absence
2.3. Approval of Financial Reports
Attachments: (1)
2.3.1. Treasurer's Report
2.3.2. Investment Report
2.3.3. Budget Summary Report
2.4. Approval of Bills Payable
Attachments: (1)
2.5. Approval of Resolutions to Change the Authorized Signers on Bank Accounts
2.6. Approval of Disposal of Equipment
Attachments: (1)
2.7. Approval of Intergovernmental Agreement Between the City of Crystal Lake and Woodstock CUSD NO. 200
2.8. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2019-20
2.9. Approval of Overnight Request Dual Language Classrooms Westwood Elementary - Westwood Elementary to attend Rush Creek Conservation Site September 26 - 27, 2019
2.10. Approval of Overnight Request Monolingual Classrooms Westwood Elementary - Westwood Elementary to attend Rush Creek Conservation Site October 3 - 4, 2019 
Description: 
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, personnel matters; financial reports; bills payable; resolutions to change the authorized signers on bank accounts; disposal of equipment; intergovernmental agreement between the City of Crystal Lake and Woodstock CUSD NO. 200; Woodstock North High School co-curricular fundraising requests 2019-20; overnight request dual language classrooms Westwood Elementary - Westwood Elementary to attend Rush Creek Conservation Site September 26-27, 2019; and overnight request monolingual classrooms Westwood Elementary - Westwood Elementary to attend Rush Creek Conservation Site October 3-4, 2019. 
3. COMMUNICATIONS
Description:  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).
Attachments: (1)
3.1. Public Comments
3.2. Staff Comments
3.3. Board Comments
4. SUPERINTENDENT'S REPORT
Attachments: (1)
5. UNFINISHED BUSINESS
6. NEW BUSINESS
6.1. Fourth Quarter Review of the 2018-2019 Budget
Attachments: (1)
7. COMMITTEE REPORTS
Attachments: (1)
8. ADJOURNMENT
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