Woodland Community Unit School District #5 Board of Education met Feb. 19.
Here is the agenda provided by the board:
CALL TO ORDER AND ROLL CALL
Honoring of distinguished guests
Streator Youth Football Presentation of Donation
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 January 15, 2020 Regular Board of Education meeting and February 12, 2020 Special Board Meeting – Board Planning Session
Approval of payment of Unit #5 vendor bills
Approval of monthly Imprest expenditures
Approve Activity Account Report
Approve Treasurer’s Report
Approve January Financial and Budget Comparison Reports
Approve January 15, 2020 and February 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
Update on School Nurse
Discussion and possible approval of 2020-21 Woodland CUSD #5 School Calendar
Discussion and possible approval of fee schedule for 2020-21
NEW BUSINESS
Discussion and possible approval of High School Graduation Date and Time
Discussion and possible approval of Junior High Graduation Date and Time
Discussion and possible approval to enter an agreement for FY20 auditing services
Authorize the superintendent to begin working on FY21 tentative budget
Discussion and possible approval of Physical Therapy services for the 2020-21 school year
Discussion and possible approval of updated Woodland CUSD #5 Health and Life Safety and updated amendments
Discussion on ideas/goals associated with Board Planning Session on February 12th
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
Discussion and possible approval of Instructional Coach
Discussion and possible approval of contract for Jacob Burcenski
Discussion and possible approval of contract for Kristin Mangrich
Discussion and possible approval of contract for Ryan McGuckin
Discussion on Curriculum Coordinator Position
Discussion and possible approval of staff resignation
Discussion on school programs and staffing for 2020-21 school year
ANNOUNCEMENTS
President Prerogative
Future Meetings
ADJOURNMENT
https://drive.google.com/drive/folders/16_YxyNKKQ1lUtImHI9YLieh-SC-sg2D3
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