Woodland School District 5 Board of Education met Dec. 15.
Here is the minutes provided by the board:
The Board of Education of the Woodland CUSD#5 held a Regular Meeting on December 15, 2019 at 6:30 pm. The meeting was called to order by Jeremy Adams. Answering roll call were:
Jeremy Adams, Eric Sass, Brad Boldt, Chad Gilkerson, Rebecca Sterling
Absent were: Dan Reinmann and Eric Perhach
Also, present were: Dr. Ryan McGuckin, Superintendent; Mike Hoekstra, Facilities Director, and Dan Borio Technology Director
The Board of Education recognized the FCW Football Team on their accomplishments for the 2019 season and Tommy Kress for his honor of being an Illinois State Scholar
Public Comment
NONE
CONSENT AGENDA
It was moved by Eric Sass and seconded by Brad Boldt that the Board of Education approve the Consent Agenda. Roll call: all yeas 5 yeas and 0 nays. The motion carried.
Approval of the open and closed session minutes for the November 18, 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 November Financial and Budget Comparison Reports
Approve November 15, 2019 and December 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 Brad Boldt and seconded by Rebecca Sterling to approve the Woodland CUSD #5 2020 Property Tax Levy as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
11.2 – Update and discussion had on the SRO and School Nurse
New Business
12.1 Discussion had on the Board Convention Seminars attended by Board Members at the 2019 convention
12.2 It was moved by Rebecca Sterling and seconded by Brad Boldt to approve the 2019-20 School Report Card as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
12.3 It was moved by Rebecca Sterling and seconded by Brad Boldt to approve the Sexual Harassment Resolution Policy for the Board of Education as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
12.4 It was moved by Eric Sass and seconded by Brad Boldt to approve Abatement Resolution as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
12.5 Discussion and update on Band Initiative
12.6 It was moved by Eric Sass and seconded by Brad Boldt to approve School Improvement Plan for the 1003A Title Grant as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
12.7 It was moved by Brad Boldt and seconded by Rebecca Sterling to approve Threat Assessment Procedure Plan and Threat Assessment Team as presented
Roll call: all yeas 5 yeas and 0 nays. The motion carried.
12.8 Discussion had on the Livingston County Board of Review Notices
EXECUTIVE SESSION
Did NOT Go into Executive Session
ACTION ITEMS AFTER EXECUTIVE SESSION
14.1 No Action
14.2 It was moved by Eric Sass and seconded by Chad Gilkerson to approve the resignation of Stephen Jarrell as HS Physical Education and Drivers Education Teacher effective December 20, 2019
Roll call: all yeas 5 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 5 yeas and 0 nays. The motion carried.
https://drive.google.com/drive/folders/1jxpi3qCFWqDX5UzhdSyihCG0NsJtUgmr
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