June 27, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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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) |
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IV. Return to Open Session (Immediately following closed)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
• Pledge of Allegiance presented by the District Technology Team • Reading of the Board Agreements |
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VIII. Approval of Agenda
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IX. Superintendent Report
A. Recognition of Woodland and Lake County Educators of the Year B. Student Voice, Student Choice Pilot Program at Middle School |
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X. 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. |
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XI. Consent Agenda
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XI.A. Approval of Employment
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XI.B. Approval of Resignations/Retirements
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XI.C. Approval of Substitute
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XI.D. Approval of Donations
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XI.E. Approval of Annual Acceptance of Donations from Parent Organizations and Clubs
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XI.F. Approval of Disposition of Curriculum Materials
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XI.G. Approval of Annual Fuel Bid
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XI.H. Approval of K-8 Science Materials Extension
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XI.I. Approval of Middle School Social Studies Curriculum and Materials
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XI.J. Approval of Woodland's IMRF Authorized Agent
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XI.K. Approval of Revised Board Policies
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XI.L. Approval of Board of Education Meeting Minutes: Closed Minutes 5-23-24 and Regular Minutes 5-23-24
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XI.M. Approval of Monthly Financial Reports, Treasurers Reports for the month of May and Board Payable list for the month of June.
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XII. Action Items
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XII.A. Approval of Annual Tentative Budget
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XII.B. Approval of Parent/Student Handbook for 2024-25 SY
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XII.C. Approval of Board of Education Meeting Calendar for FY25
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XII.D. Approval of Assistant Principal/Special Education Supervisor at Woodland Elementary
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XIII. Reports/Discussion Items
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XIII.A. Presentaton on Finance Strategic Plan Update
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XIII.B. Written Report and Presentation on Artificial Intelligence Use for Learning
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XIII.C. Written Report on Final Phase of Solution Tree
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XIII.D. Written Report on the Disposition of Technology Items
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XIII.E. Written Report on PTAB Legal Counsel
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XIII.F. Written Report on Primary Early Education Childhood Playground Equipment
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XIII.G. Written Information on Revised Board Policies
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XIII.G.1. Information on Board Policy 2:220
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XIII.G.2. Information on Policies Reviewed on June 20, 2024
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XIII.H. Receipt of Freedom of Information Act Requests
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
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XIV.A.1. Written Report on IASB/State Update
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XIV.A.2. District Committee Updates
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XIV.B. Board Improvements/Status Requests and Future Board Items
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XIV.B.1. Possibility of Board Restructuring
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XIV.B.2. Superintendent and Secretary to the Board Evaluation Process
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XIV.B.3. Board Members' Attendance at Board Committee Meetings
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XV. Status of Correspondence
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XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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