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July 22, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Move to Enter Closed Session
•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).
•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)
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
•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).
•Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property. 5 ILCS 120/2(c)(8).
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. eLearning Public Hearing
X. Superintendent Showcase
A. Strategic Plan Goals FY22
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 Leaves of Absence
XII.D. Approval of Donations
XII.E. Approval of Board Membership in State Board Organizations
XII.F. Approval of College of Lake County Partnership
XII.G. Approval of Additional Chromebooks for eLearning Plan
XII.H. Approval of Board of Education Meeting Minutes: Closed Minutes 6-24-21; Regular Minutes 6-24-21 and Special Meeting Minutes 7-15-21
XII.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of June and Board Payable list for the month of July.
XIII. Action Items
XIII.A. Approval of IASB Governance Recognition Application
XIII.B. Approval of Superintendent Search Firm
XIII.C. Approval of eLearning Plan and Resolution
XIV. Reports/Discussion Items
XIV.A. Written Report on Spanish Interpreter, Translator and Community Outreach Specialist Job Description
XIV.B. Written Report and Presentation on ARP ESSER Funds
XIV.C. Written Information on Appreciation for Staff/Welcome Back
XIV.D. Written Report and Presentation on Fall Opening of School
XV. Board Improvements and Operations
XV.A. Announcements and Committee Reports
XV.B. Board Improvements/Status Requests and Future Board Items
XV.B.1. Gurnee Days Participation
XV.B.2. Discussion of Dates for Board Retreat
XV.B.3. Membership in Equity Councils
XVI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
XVI.A. Correspondence to the Board and direction on responses
XVI.B. Receipt of any Freedom of Information Act Requests
XVII. Citizen Statements
XVIII. Return to Closed Session, If Necessary
XIX. Adjournment
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