Katy Wiechmann, WEF Excellence in Education awardee | Facebook
Katy Wiechmann, WEF Excellence in Education awardee | Facebook
Woodland Community Unit School District 5 Board of Education met Dec. 17.
Here are the minutes provided by the board:
The Board of Education of the Woodland CUSD#5 held a Regular Meeting on December 17, 2024 at 6:02 pm. The meeting was called to order by Eric Sass.
Answering roll call were:
Eric Sass, Jeremy Adams, Dan Reinmann, Chad Gilkerson (6:06), Eric Perhach, Alison Wissen, and Rebecca Sterling
Also, present were: Dr. Ryan McGuckin, Superintendent; Mike Hoekstra, Facilities Director, Dan Borio, Technology Director, and Leland Brooke, SRO
Public Comment: Steve Perotta – Discussion on past concerns with board members
CONSENT AGENDA
It was moved by Jeremy Adams and seconded by Rebecca Sterling that the Board of Education approve the Consent Agenda.
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
Approval of the open and closed session minutes for the November 19, 2024 Regular Board 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, 2024 and December 1, 2024 Payroll Reports
REPORTS, UPDATES AND INFORMATIONAL ITEMS
Superintendent’s Report
7-12 Principal’s Report
PreK-6 Principal’s Report
Assistant Principal’s / Athletic Director’s Report
Technology Director’s Report
Facilities Director’s Report
Food Services Report
OLD BUSINESS
11.1 It was moved by Rebecca Sterling and seconded by Eric Perhach to approve 2025 Property Tax Levy as presented
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
11.2 Discussion had on Fund Balances as of July 1, 2024
11.3 It was moved by Eric Perhach and seconded by Dan Reinmann to approve 3-year operating fund expense to operating fund balance ration report
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
New Business
12.1 It was moved by Eric Perhach and seconded by Rebecca Sterling to approve 2024 School Report card
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
12.2 It was moved by Eric Perhach and seconded by Jeremy Adams to approve Woodland CUSD #5 Policy Manual in accordance with PRESS
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
12.3 It was moved by Eric Perhach and seconded by Dan Reinmann to approve GRP Wegman as the lowest bidder through the SIPC process for the 2025 summer project
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
12.4 It was moved by Eric Perhach and seconded by Jeremy Adams to approve Resolution supporting Vision 2030
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
It was moved by Eric Perhach and seconded by Rebecca Sterling to enter executive session at 6:24 PM to consider the following:
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)
It was moved by Eric Perhach and seconded by Jeremy Adams to exit out of executive session
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
Time: 6:32 PM
14.1 It was moved by Eric Perhach and seconded by Jeremy Adams to approve the executive session minutes
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
14.2 It was moved by Dan Reinmann and seconded by Eric Perhach to approve AJ Hartley at JH Assistant Volunteer Volleyball Coach
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
14.3 It was moved by Chad Gilkerson and seconded by Jeremy Adams to approve Sarah Hartley as JH Assistant Volunteer Volleyball Coach
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
14.4 It was moved by Eric Perhach and seconded by Dan Reinmann to approve Megen Berg as part-time technology assistant
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
14.5 Presentation by IASB on Superintendent Search
14.6 Presentation by ROE 17 on Superintendent Search
14.7 It was moved by Eric Perhach and seconded by Chad Gilkerson to approve IASB for Executive Search for Superintendent position
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
18.0 It was moved by Jeremy Adams and seconded by Rebecca Sterling to adjourn
Roll call: all yeas 7 yeas and 0 nays. The motion carried.
Time 7:42 PM
https://docs.google.com/document/d/1Tfxu1KY_lU3KGxwWAtlipLEQYgeiSWe-/edit