January 26, 2021 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; policy revisions to policies (4:55-Use of Credit and Procurement Cards, 4:80-Accounting and Audits, 4:90-Student Activity and Fiduciary Funds, 5:270-Employment At-Will, Compensation, and Assignment, 6:300-Graduation Requirements, 6:340-Student Testing and Assessment Program, 7:100-Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students, 7:300-Extracurricular Athletics and Co-Curricular Activities, and 7:325-Student Fundraising Activities) for a second reading; and Out-of-District tuition rates for 2021-2022. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of January 12, 2021
Attachments:
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2.1.2. Closed Session of January 12, 2021
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2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)
Attachments:
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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
Attachments:
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2.5. Approval of Policy Revisions for a Second Reading
Attachments:
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2.6. Approval of Out-of-District Tuition Rates for 2021-2022
Attachments:
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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 Bus Purchase
Attachments:
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6.2. Second Quarter Review of the 2020-2021 Budget
Attachments:
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6.3. Return to Learn Update
Attachments:
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7. COMMITTEE REPORTS
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8. ADJOURNMENT
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