Woodland School District 5 Board of Education met Nov. 18.
Here is the minutes provided by the board:
The Board of Education of the Woodland CUSD#5 held a Regular Meeting on November 18, 2019 at 6:30 pm. The meeting was called to order by Jeremy Adams. Answering roll call were:
Jeremy Adams, Chad Gilkerson, Rebecca Sterling, Dan Reinmann
Absent were Eric Sass, Brad Boldt, and Eric Perhach
Also, present were: Dr. Ryan McGuckin, Superintendent; Jake Burcenski, Principal, Kristin Mangrich, Assistant Principal
The Board of Education recognized specific staff members for their work beyond the classroom to make our school district run that much smoother
Public Comment
NONE
CONSENT AGENDA
It was moved by Chad Gilkerson and seconded by Dan Reinmann that the Board of Education approve the Consent Agenda. Roll call: all yeas 4 yeas and 0 nays. The motion carried.
Approval of the open and closed session minutes for the October 16, 2019 Regular Board of Education Meeting
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
REPORTS, UPDATES AND INFORMATIONAL ITEMS
Superintendent’s Report
Principal’s Report
Assistant Principal’s Report
Special Education Coordinator Report
Technology Director’s Report
Facilities Director’s Report
Athletic Director’s Report
Food Services Report
OLD BUSINESS
11.1 It was moved by Chad Gilkerson and seconded by Rebecca Sterling to approve Woodland CUSD #5 Board Resolutions for the 2019 Board Convention as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
New Business
12.1 It was moved by Rebecca Sterling and seconded by Dan Reinmann to approve Staff Health Insurance Plan for 2020 as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.2 It was moved by Chad Gilkerson and seconded by Dan Reinmann to approve Tentative 2021 Property Tax Levy as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.3 It was moved by Chad Gilkerson and seconded by Dan Reinmann to approve Annual Statement of Affairs as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.4 It was moved by Chad Gilkerson and seconded by Rebecca Sterling to approve list of contracts exceeding $25,000 as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.5 It was moved by Rebecca Sterling and seconded by Dan Reinmann to approve Transportation Contract with Illinois Central School Bus for the 2020-21 school year as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.6 It was moved by Dan Reinmann and seconded by Rebecca Sterling to approve Joint Agreement Committee Criteria for Unsatisfactory Appeals as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
12.7 It was moved by Rebecca Sterling and seconded by Chad Gilkerson to approve Summer Breakfast/Lunch Hearing for 2020
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
EXECUTIVE SESSION
Did NOT Go into Executive Session
ACTION ITEMS AFTER EXECUTIVE SESSION
14.1 No Action
14.2 It was moved by Rebecca Sterling and seconded by Dan Reinmann to approve resignation of Stephen Jarrell as Athletic Director as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
14.3 It was moved by Rebecca Sterling and seconded by Chad Gilkerson to approve resignation of Russell Turay as JH/HS Science Teacher as presented
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
14.4 It was moved by Rebecca Sterling and seconded by Dan Reinmann to approve Guadeloupe Lopez as full time support staff member
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
18.0 It was moved by Rebecca Sterling and seconded by Dan Reinmann to adjourn
Roll call: all yeas 4 yeas and 0 nays. The motion carried.
https://drive.google.com/drive/folders/1jxpi3qCFWqDX5UzhdSyihCG0NsJtUgmr
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