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Saturday, November 2, 2024

Woodland Community Unit School District 5 Board of Education met May 8

Woodland Community Unit School District 5 Board of Education met May 8.

Here are the minutes provided by the board:

The Board of Education of the Woodland CUSD#5 held a Special Board Meeting on May 8, 2023 at 5:30 pm. The meeting was called to order by Eric Sass. Answering roll call were: Eric Sass, Jeremy Adams, Chad Gilkerson, Brad Boldt, Rebecca Sterling, Dan Reinmann

Absent Eric Perhach

Also, present were: Dr. Ryan McGuckin, Superintendent and Alison Wissen

Public Comment

None

3. No Guests were recognized

4. Did NOT amend the agenda

5. It was moved by Jeremy Adamsn and seconded by Rebecca Sterling to approve the Proclamation of Election Results from Livingston and LaSalle Counties

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

6. Seat New and Reelected Board of Education Members

Eric Sass moved to seat Jeremy Adams, Chad Gilkerson, and Alison Wissen as Board of Education Members for Woodland CUSD #5

Rebecca Sterling seconded it

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

Oath of Office Taken of Elected and Re-Elected Board of Education Members 

Jeremy Adams

Certification

Oath of Office

Chad Gilkerson

Certification

Oath of Office

Alison Wissen

Certification

Oath of Office

7. Adjournment (Sine Die)

Jeremy Adams moved that the Board of Education adjourn sine die.

Dan Reinmann Seconded It

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

8. Appoint President Pro-Tem for Reorganization

Eric Sass moved that the Board of Education appoint Ryan McGuckin as President Pro tem for tonight’s special Board of Education meeting. Jeremy Adams seconded it

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

9. Appoint Secretary Pro-Tem for Reorganization

Dan reinmann moved that the Board of Education appoint Chad Gilkerson as Secretary Pro tem for tonight’s special Board of Education meeting. Rebecca Sterling seconded it

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

10. Call to order by President Pro-Tem

Ryan McGuckin called to order the seating of the new school board members

Eric Sass Seconded It

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

11. Roll Call: Eric Sass, Jeremy Adams, Chad Gilkerson, Rebecca Sterling, Alison Wissen, and Dan Reinmann

12.1 Election of Board of Education Officers (Positions Held Until May, 2025)

President pro tem: “Nominations are now in order for the office of President”

Jeremy Adams: “I nominate Eric Sass for President

President pro tem: Eric Sass being the only candidate nominated for the office of president, the chair hereby declares them elected by acclamation

President

I Dan Reinmann move that the Board of Education appoint Eric Sass as President for the Woodland CUSD #5 Board of Education. Seconded by Rebecca Sterling

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

12.2 Vice President

Eric Sass: “Nominations are now in order for the office of Vice-President”

Rebecca Sterling: “I nominate Jeremy Adams for Vice-President

One Nomination:

Jeremy Adams being the only candidate nominated for the office of vice-president, the chair hereby declares them elected by acclamation

Chad Gilkerson moved that the Board of Education appoint Jeremy Adams as Vice-President for the Woodland CUSD #5 Board of Education. Seconded by Alison Wissen

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

12.3. Secretary 

Jeremy Adams: “Nominations are now in order for the office of Secretary”

Eric Sass: “I nominate Chad Gilkerson for Secretary”

One Nomination:

Chad Gilkerson being the only candidate nominated for the office of Secretary, the chair hereby declares them elected by acclamation

Rebecca Sterling moved that the Board of Education appoint Chad Gilkerson as Secretary for the Woodland CUSD #5 Board of Education. Seconded by Jeremy Adams

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

D. Treasurer 

Jeremy Adams: “Nominations are now in order for the office of Treasurer”

Eric Sass: “I nominate Kathy Sauers for Treasurer”

One Nomination:

Jeremy Adams: Kathy Sauers being the only candidate nominated for the office of Treasurer, the chair hereby declares them elected by acclamation

Jeremy Adams moved that the Board of Education appoint Kathy Sauers as Treasurer for the Woodland CUSD #5 Eric Sass Seconded it Roll call: all yeas 6 yeas and 0 nays. The motion carried.

13. Approval of Board of Education Committees for May 2023 to May 2025

Eric Sass moved that the Board of Education approve the list of Board of Education Committees for May 2023-May 2025 as presented. Dan Reinmann seconded it

Roll call: all yeas 6 yeas and 0 nays. The motion carried.

Board of Education Committees Assignments

Chair

Member

Member

Finance

J. Adams

C. Gilkerson

A. Wissen

Crisis

C. Gilkerson

R. Sterling

E. Perhach

Facilities

C. Gilkerson

E. Perhach

E. Sass

Personnel

J. Adams

E. Sass

R. Sterling

Negotiations

J. Adams

E. Sass

A. Wissen

Policy

D. Reinmann

R. Sterling

A. Wissen

Memorandum

C. Gilkerson

E. Perhach

A. Wissen

Technology

D. Reinmann

R. Sterling

E. Perhach

HS Curriculum

D. Reinmann

E. Perhach

A. Wissen

Elem Curriculum

J. Adams

C. Gilkerson

R. Sterling

Discipline

Entire Board

14. Approve Board of Education Meetings, Times, and Locations for the 2023-24 Fiscal Year

Eric Sass moved that the Board of Education approve the Board of Education Meetings, Times, and Locations for the 2023-24 Fiscal Year as presented. Jeremy Adams seconded it.

all yeas 6 yeas and 0 nays. The motion carried.

2023-24 School Year

Board of Education Regular Meeting Schedule

Day of Week

Board of Ed. Date

Location

Time

Tuesday

August 8, 2023

Library

6:00 PM

Tuesday

September 19, 2023

Library

6:00 PM

Tuesday

October 17, 2023

Library

6:00 PM

Tuesday

November 14, 2023

Library

6:00 PM

Tuesday

December 19, 2023

Library

6:00 PM

Tuesday

January 16, 2024

Library

6:00 PM

Tuesday

February 20, 2024

Library

6:00 PM

Tuesday

March 19, 2024

Library

6:00 PM

Tuesday

April 16, 2024

Library

6:00 PM

Tuesday

May 21, 2024

Library

6:00 PM

Tuesday

June 18, 2024

Library

6:00 PM

https://docs.google.com/document/d/1H3iE6rp2_20zTGxWlBEewqi8jldemxoH/edit

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