September 24, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•Litigation, when an action against, affecting or on behalf of the particular public body had been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11).
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance 

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Meet Truett

X. Budget Hearing

XI. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignations/Retirements

XII.C. Approval of Substitute

XII.D. Approval of Leave of Absence

XII.E. Approval of Donations

XII.F. Approval of Revised Policies

• 5:10.    Equal Employment Opportunity and Minority Recruitment
• 5:20.    Workplace Harassment Prohibited 
• 2:260.  Uniform Grievance Procedure
• 2:265.  Title IX Sexual Harassment Grievacne Procedure

XII.G. Approval o f the Intergovernmental Agreement with the Village of Gurnee to allow Woodland space on a Village tower for a district repeater

XII.H. Approval of Resolution Authorizing Emergency Bill Payment
 

XII.I. Approval of Board of Education Minutes:  Closed Minutes: 8-27-2020 and Regular Minutes 8-27-2020

XII.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of July and Board Payable list for the month of August. 

XIII. Action Items

XIII.A. Approval of Remote Learning 2.0 Plan 

XIII.B. Approval of FY21 Budget

XIII.C. Approval of Board Policy 7:345 Use of Educational Technologies: Student Data Privacy and Security

XIII.D. Approval of Intergovermental Agreement (IGA) with Lake County to allow for the acceptance of CARES ACT funds flowing through Lake County to Woodland District 50

XIII.E. Approval of 4th Amendment to the current Enrichment Program Agreement with KCE Champions

XIV. Reports/Discussion Items

XIV.A. Written Report of Potential Development of Old Lake County Fairgrounds

XIV.B. Written Report and Presentation on Annual Discipline Data

XIV.C. Written Report on Summer Programs

XIV.D. Written Report on Administrator and Teacher Salary Benefits Report

XIV.E. Written Report and Presentation on Blended Learning and Remote Learning 2.0

XIV.F. Written Report on Elementary School Teacher Laptop Replacement

XV. Board Improvements and Operations
A.  Discussion of Board Members on Committees
B.  Discussion of IASB 2020 Resolutions Committee Report

XVI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
1. Correspondence to the Board and direction on responses.
2. Receipt of Freedom of Information Act Requests

XVII. Announcements and Board Committee Reports

XVIII. Citizen Statements

XIX. Return to Closed Session, If Necessary

XX. Adjournment