June 2, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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2. CONSENT AGENDA
Description:
NOTE: Items under the consent agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of May 5, 2020
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2.2. Approval of Routine Personnel Matters
Description:
(A full copy of the Personnel Report is available at the meeting)
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2.2.1. Employment
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2.2.2. Other
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2.2.3. Resignation
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2.2.4. Leave of Absence
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2.3. Approval of Financial Reports
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2.3.1. Treasurer's Report
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2.3.2. Investment Report
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2.3.3. Budget Summary Report
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2.4. Approval of Bills Payable
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2.5. Approval of a Resolution Designating Interest Earned in 2019-2020
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2.6. Approval of 2020-21 Workers' Compensation Insurance Renewal
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2.7. Approval of 2020-21 Property and Casualty Insurance Renewal
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2.8. Approval of 2020-21 School Year Treasurer's Bond
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2.9. Approval of BSN Sports Rewards Program Agreement
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2.10. Approval of Sunbelt Staffing Client Services Agreement
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2.11. Approval of the Police Liaison Agreement for 2020-2021
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2.12. Approval of Utility Help, Inc. Service Agreement
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2.13. Approval of 2020 PRIDE Award Recipients
Description:
NOTE: The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills. Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer.
SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; a resolution designating interest earned in 2019-2020; 2020-2021 Workers' Compensation insurance renewal; 2020-21 Property and Casualty insurance renewal; 2020-21 school year Treasurer's Bond; BSN Sports Rewards program agreement; Sunbelt Staffing Client services agreement; the Police Liaison agreement for 2020-2021; Utility Help, Inc. Service agreement; and 2020 PRIDE award recipients.
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3. COMMUNICATIONS
Description:
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue. The public is asked to submit public comments electronically to the Board of Education through the following email address: schoolboardpubliccomments@wcusd200.org. Written comments will be read aloud at the meeting. Comments are generally limited to 3 minutes (See Board Policy 2:230).
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3.1. Public Comments
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3.2. Staff Comments
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3.3. Board Comments
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4. SUPERINTENDENT'S REPORT
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.1. Approval of Insurance Committee Recommendations
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6.2. Approval of Policy Revisions for a First Reading
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6.3. Approval of 2020-21 Paper Bid
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6.4. Approval of Superintendent Contract Revision for 2020-2021
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6.5. Review of Debt Management Options
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6.6. Budget Workshop
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7. COMMITTEE REPORTS
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8. ADJOURNMENT
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