October 22, 2020 at 7:00 PM - Regular Board of Education Meeting
Agenda |
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I. CALL TO ORDER
Location: Winfield Central School Cafeteria. The live meeting is available to be viewed on facebook live at this link: https://www.facebook.com/Winfield-School-District-34-1418142601818685 |
II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented. (Roll Call) |
V. PUBLIC COMMENT:
We request members of the audience who wish to provide public commentary complete the Public Comment Request card and limit their comments or questions to three minutes. Public comments submitted by digital form will be read by a board member or administrator during the Public Comment portion of the meeting. Comments may be submitted to https://tinyurl.com/winfield34boardcomment. Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits. Thank you. |
VI. PUBLIC PRESENTATION / DISCUSSION
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VI.A. Student Recognition-Jessica Martinez (8) and Joseph Garafolo (7)
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VI.B. Master Board Member Recognition
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VI.C. WTA Intent to Negotiate
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VI.D. IASB Resolutions and Delegate Assembly
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VI.E. Preschool
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VI.F. Return to Learn Update
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VI.F.1. Medical Update
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VII. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call)
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VII.A. Regular Board Meeting Minutes September 24, 2020
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VIII. CONSENT AGENDA (Routine matters that do not require discussion)
Recommended Motion: I move to approve the Consent Agenda action items A and B (read every listed item) as presented. (Roll Call) |
VIII.A. Approval of Finance Reports
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VIII.A.1. Bill List - Payable List and List of Other Payments
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VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report
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VIII.B. Other Approvals
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VIII.B.1. FOIA-SmartProcure
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VIII.B.2. FOIA-Dan Janowick
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VIII.B.3. FOIA-Robert Degre The Adac
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IX. COMMUNICATION TO THE BOARD
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IX.A. Superintendent's Report
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IX.A.1. Legislative Update
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IX.B. Principal's Report
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IX.B.1. Instructional Program Update
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IX.C. Finance Report from Director of Business Services
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IX.C.1. Review Audit Report
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IX.C.2. Moody's Update
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X. NEW BUSINESS
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X.A. Committee Update
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X.B. Approval of Sunrise Transportation Continuation Agreement
Recommended Motion: I move to approve the Sunrise Transportation Continuation Agreement as presented. (Roll Call).
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X.C. Items For Future Agendas
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X.C.1. None
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XI. ADJOURN TO CLOSED SESSION – Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). (ROLL CALL VOTE)
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XII. ADJOURN CLOSED SESSION TO REGULAR SESSION
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XIII. ACTION FROM CLOSED SESSION
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XIII.A. None
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XIV. ADJOURNMENT
Recommended Motion: I move that the Board of Education meeting be adjourned (Roll Call) |