July 21, 2020 at 7:00 PM - Regular Meeting

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.

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. Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; resolutions to change the authorized signers on bank accounts; agreement for athletic trainer services; FY21 Consolidated District plan; and policy revisions for a second reading.

2.1. Approval of Minutes

2.1.1. Regular Meeting of June 2, 2020

2.1.2. Special Meeting of July 13, 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 Resolutions to Change the Authorized Signers on Bank Accounts

2.6. Approval of Agreement for Athletic Trainer Services

2.7. Approval of FY21 Consolidated District Plan

2.8. Approval of Policy Revisions for a Second Reading

3. 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.  The public can also 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).

3.1. Public Comments

3.2. Staff Comments

3.3. Board Comments

4. SUPERINTENDENT'S REPORT

5. UNFINISHED BUSINESS

6. NEW BUSINESS

6.1. Fourth Quarter Review of the 2019-2020 Budget

6.2. Strategic Plan Review

6.3. Review of Debt Survey

7. COMMITTEE REPORTS

8. ADJOURNMENT