Woodland Community Unit School District #5 Board of Education met Nov. 18.
Here is the minutes provided by the board:
CALL TO ORDER AND ROLL CALL
Recognition of Guests
Public Comment
Report from the Unit #5 Education Association
Amending of the Agenda
CONSENT AGENDA
Approval of the open and closed session minutes for the October 16, 2019 Regular Board of Education meeting and October 16, 2019 E-Learning Day Digital Hearing
Approval of payment of Unit #5 vendor bills
Approval of monthly Imprest expenditures
Approve Activity Account Report
Approve Treasurer’s Report
Approve October Financial and Budget Comparison Reports
Approve October 15, 2019 and November 1, 2019 Payroll Reports.
COMMUNICATION
FOIA Requests
Note(s) from community member
SPECIAL EDUCATION REPORT
BOARD COMMITTEE REPORTS
Policy Committee
REPORTS, UPDATES, AND INFORMATIONAL ITEMS
Superintendent’s Report
Review of Attendance Numbers
Tax Levy and Tax Rate
Principal’s Report
Assistant Principal’s Report
Special Education Coordinator Report
Technology Director’s Report
Facilities Director’s Report
Athletic Directors’ Report
Transportation Report
Transportation Contract
Food Services Report
OLD BUSINESS
Approval of Woodland CUSD #5 vote on Board Resolutions for the 2019 Board Convention
NEW BUSINESS
Discussion and possible approval Staff Health Insurance Plan
Approval of Tentative 2021 Property Tax Levy
Approval of the Annual Statement of Affairs
Approval of list of contracts exceeding $25,000
Approval of Transportation Contract with Illinois Central School Bus for the 2020-2021 school year
Approval of Joint Committee Criteria for Unsatisfactory Appeals
Discussion and possible approval of Summer Breakfast/Lunch Hearing
EXECUTIVE SESSION
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel 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)(9)
Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
Student disciplinary cases. 5 ILCS 120/2©(9)
ACTION ITEMS AFTER EXECUTIVE SESSION
Approve Executive Session Minutes
Approval of the resignation of Athletic Director effective October 11, 2019
Approval of the resignation of JH/HS Science Teacher effective November 1, 2019
Approval of employment of full-time support staff position
ANNOUNCEMENTS
President Prerogative
Future Meetings
ADJOURNMENT
https://drive.google.com/drive/folders/16_YxyNKKQ1lUtImHI9YLieh-SC-sg2D3
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