November 17, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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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. OR
Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; high school materials and district equipment disposal; summer 2020 life safety work change orders; and a memorandum of understanding.
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of October 20, 2020
Attachments:
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2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)
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2.2.1. Employment
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2.2.2. Other
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2.2.3. Resignation
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2.2.4. Leave of Absence
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2.3. Approval of Financial Reports
Attachments:
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2.3.1. Treasurer's Report
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2.3.2. Investment Report
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2.3.3. Budget Summary Report
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2.4. Approval of Bills Payable
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2.5. Approval of High School Materials and District Equipment Disposal
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2.6. Approval of Summer 2020 Life Safety Work Change Orders
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2.7. Approval of a Memorandum of Understanding
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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 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).
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3.1. Public Comments
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3.2. Staff Comments
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3.3. Board Comments
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4. SUPERINTENDENT'S REPORT
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.1. Approval of Policy Revisions and Adoption of New Policies for a First Reading
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6.2. Approval of 2020-2021 Strategic Plan Actions Plans
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6.3. Approval of High School Curriculum Changes 2021-2022
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6.4. Discussion on Debt Management and Refunding Plan
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6.5. Approval of Resolution Providing for the Issue of Not to Exceed $48,000,000 General Obligation Refunding School Bonds of the School District, for the Purpose of Refunding Certain Outstanding Bonds of Said School District, Providing for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on Said Bonds, Authorizing the Sale of Said Bonds to the Purchaser Thereof, and Authorizing the Execution of an Escrow Agreement in Connection Therewith
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6.6. Determination of the 2020 Tax Levy
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7. COMMITTEE REPORTS
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8. ADJOURNMENT
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