Woodland Community Unit School District #5 Board of Education met Jan. 15.

Here is the agenda provided by the board:

CALL TO ORDER AND ROLL CALL

Honoring of distinguished 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 December 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 December Financial and Budget Comparison Reports

Approve December 15, 2019 and January 1, 2020 Payroll Reports.

COMMUNICATION

FOIA Requests

Note(s) from community member

SPECIAL EDUCATION REPORT

BOARD COMMITTEE REPORTS

REPORTS, UPDATES, AND INFORMATIONAL ITEMS

Superintendent’s Report

Principal’s Report

Assistant Principal’s Report

Special Ed Coordinator’s Report

Technology Director’s Report

Facilities Director’s Report

Athletic Directors’ Report

Transportation Report

Food Services Report

OLD BUSINESS

NEW BUSINESS

Presentation by ESG Regarding Gym Floor Renovation Update and HVAC Update

Update on School Nurse

Discussion and possible approval of 2020-21 Woodland CUSD #5 School Calendar

Approval of ESP Seniority List for the 2019-20 school year

Approval of Certified Seniority List for the 2019-20 school year

Discussion on updates of Board of Education Goals

Discussion on Board Planning Session and possible approval of date and time

Discussion on fee schedules for 2020-21

Discussion and possible approval of Key Club overnight trip

Approval of Board Policy Handbook in accordance with PRESS

Approval of School Maintenance Grant application for $50,000 matching grant

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).

ACTION ITEMS AFTER EXECUTIVE SESSION

Approve Executive Session Minutes

Approval of Physical Education and Health teacher for remainder of the school year

Approval of Long-Term Science Substitute Teacher

Discussion and possible approval of superintendent’s evaluation

Discussion on school programs and staffing for 2020-21 school year

ANNOUNCEMENTS

President Prerogative

Future Meetings

Possible Board Planning Session Wednesday, February 12, 2019 6:30 PM

ADJOURNMENT

https://drive.google.com/drive/folders/16_YxyNKKQ1lUtImHI9YLieh-SC-sg2D3