Download

View Options:

Show Everything
Hide Everything

June 2, 2020 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 May 5, 2020
Attachments: (1)
2.2. Approval of Routine Personnel Matters
Description:  (A full copy of the Personnel Report is available at the meeting)
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:11 AM
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 a Resolution Designating Interest Earned in 2019-2020
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:19 AM
2.6. Approval of 2020-21 Workers' Compensation Insurance Renewal
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:26 AM
2.7. Approval of 2020-21 Property and Casualty Insurance Renewal
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:27 AM
2.8. Approval of 2020-21 School Year Treasurer's Bond
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:29 AM
2.9. Approval of BSN Sports Rewards Program Agreement
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:29 AM
2.10. Approval of Sunbelt Staffing Client Services Agreement
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:30 AM
2.11. Approval of the Police Liaison Agreement for 2020-2021
Attachments: (1)
  • File Extension Icon 2
    5/22/2020 at 2:52 PM
2.12. Approval of Utility Help, Inc. Service Agreement
Attachments: (1)
2.13. Approval of 2020 PRIDE Award Recipients
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; routine personnel matters; financial reports; bills payable; a resolution designating interest earned in 2019-2020; 2020-2021 Workers' Compensation insurance renewal; 2020-21 Property and Casualty insurance renewal; 2020-21 school year Treasurer's Bond; BSN Sports Rewards program agreement; Sunbelt Staffing Client services agreement; the Police Liaison agreement for 2020-2021; Utility Help, Inc. Service agreement; and 2020 PRIDE award recipients.
Attachments: (1)
  • File Extension Icon 2
    5/28/2020 at 9:40 AM
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.  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).
Attachments: (1)
  • File Extension Icon 3
    5/13/2020 at 4:27 PM
3.1. Public Comments
3.2. Staff Comments
3.3. Board Comments
4. SUPERINTENDENT'S REPORT
Attachments: (1)
  • File Extension Icon 4
    5/13/2020 at 4:27 PM
5. UNFINISHED BUSINESS
6. NEW BUSINESS
6.1. Approval of Insurance Committee Recommendations
Attachments: (1)
  • File Extension Icon 6
    5/28/2020 at 9:47 AM
6.2. Approval of Policy Revisions for a First Reading
Attachments: (1)
  • File Extension Icon 6
    5/27/2020 at 1:45 PM
6.3. Approval of 2020-21 Paper Bid
Attachments: (1)
  • File Extension Icon 6
    5/28/2020 at 12:25 PM
6.4. Approval of Superintendent Contract Revision for 2020-2021
Attachments: (1)
  • File Extension Icon 6
    5/26/2020 at 3:41 PM
6.5. Review of Debt Management Options
Attachments: (1)
  • File Extension Icon 6
    5/28/2020 at 9:48 AM
6.6. Budget Workshop
Attachments: (1)
  • File Extension Icon 6
    5/28/2020 at 11:03 AM
7. COMMITTEE REPORTS
Attachments: (1)
  • File Extension Icon 7
    5/13/2020 at 4:28 PM
8. ADJOURNMENT
<< Back to the Public Page for Woodstock Community Unit School District 200