Woodland Community Unit School District 5 Board of Education met Dec. 19.
Here is the agenda 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 November 14, 2022 Regular Board Meeting and December 5, 2022 Special Board Meeting – Summer Construction Projects
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, 2022 and December 1, 2022 Payroll Reports.
COMMUNICATION
FOIA Requests
Note(s) from community member
SPECIAL EDUCATION / VOCATIONAL REPORT
BOARD COMMITTEE REPORTS
Policy Committee
REPORTS, UPDATES, AND INFORMATIONAL ITEMS
Superintendent’s Report
Prek-6 Principal’s Report
7-12 Principal’s Report
Technology Director’s Report
Facilities Director’s Report
Athletic Directors’ Report
Transportation Report
Food Services Report
OLD BUSINESS
Approval 2023 Property Tax Levy
Discussion of fund balances as of July 1, 2022 per 2023 Tax Levy process
NEW BUSINESS
Approval of 2022 School Report Card
Approval of JH Volleyball Officials Pay Proposal
Approval of RFP with GRP Wegman for Science Labs Renovation Project
Approval of RFP with GRP Wegman for Roof Project
Approval of Prek-12 Handbook updates from Fall 2022 update
Approval of Coop Agreements with Flanagan Cornell for Football, Baseball, Softball, Girls Basketball, and Boys and Girls Track
Approval of Summer Food Service opt out
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
Approval of executive session minutes
Approval of resignation of High School Golf Coaches
Approval of lunch supervisor and bus monitor resignation
ANNOUNCEMENTS
President Prerogative
Future Meetings
ADJOURNMENT
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