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May 5, 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. ELECTION OF OFFICERS
Attachments: (1)
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    4/28/2020 at 1:12 PM
2.1. President
2.2. Vice President
2.3. Secretary
3. 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.
3.1. Approval of Minutes
3.1.1. Regular Meeting of April 21, 2020
Attachments: (1)
3.1.2. Closed Session of April 21, 2020
3.2. Approval of Routine Personnel Matters
Description:  (A full copy of the Personnel Report is available at the meeting)
Attachments: (1)
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3.2.1. Employment
3.2.2. Other
3.2.3. Resignation
3.2.4. Leave of Absence
3.3. Appointment of Hearing Officer, Recording Secretary and School Treasurer
Attachments: (1)
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    4/24/2020 at 2:20 PM
3.4. Establishment of a Schedule of Meeting Dates and Times
Attachments: (1)
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    4/28/2020 at 12:46 PM
3.5. Approval of Amended 2019-2020 School Calendar
Attachments: (1)
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    4/28/2020 at 1:40 PM
3.6. Approval of a Ford Motor Company Training Vehicle Acceptance Agreement
Description: 
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; appointment of Hearing Officer, Recording Secretary and School Treasurer; schedule of meeting dates and times; amended 2019-2020 school calendar; and a Ford Motor Company training vehicle acceptance agreement.
Attachments: (1)
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    4/30/2020 at 10:00 AM
4. 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)
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    4/24/2020 at 12:38 PM
4.1. Public Comments
4.2. Staff Comments
4.3. Board Comments
5. SUPERINTENDENT'S REPORT
Attachments: (1)
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    4/24/2020 at 12:38 PM
6. MONITORING REPORT - Trauma Informed Schools Training
Attachments: (1)
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    4/30/2020 at 11:30 AM
7. UNFINISHED BUSINESS
8. NEW BUSINESS
8.1. Review of Debt Management and Refunding Plan
Attachments: (1)
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    4/30/2020 at 9:57 AM
8.2. Approval of a Contract for 2020 Site Improvements
Attachments: (1)
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    4/30/2020 at 9:58 AM
8.3. Third Quarter Review of the 2019-2020 Budget
Attachments: (1)
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    4/30/2020 at 4:24 PM
8.4. Approval of Woodstock High School Life Safety Amendment
Attachments: (1)
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    4/30/2020 at 11:09 AM
8.5. Approval of World Security & Control Inc. Contract
Attachments: (1)
9. COMMITTEE REPORTS
Attachments: (1)
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    4/24/2020 at 12:39 PM
10. ADJOURNMENT
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