February 23, 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; and audit firm for fiscal years 2021-2023. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of February 9, 2021
Attachments:
()
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2.1.2. Closed Session of February 9, 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 Audit Firm for Fiscal Years 2021-2023
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 Summer 2021 Life Safety Improvements Bid
Attachments:
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6.2. Approval of Purchase of a Building Trades Program Lot
Attachments:
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6.3. Hybrid Learning Update
Attachments:
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7. COMMITTEE REPORTS
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8. CLOSED SESSION
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8.1. Approval to go into Closed Session for the Purposes of Discussing:
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8.1.1. "litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent."
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8.1.2. "collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees."
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9. RETURN TO OPEN SESSION
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10. ADJOURNMENT
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