January 11, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - Mr. Carl W. Gilmore (6:00 p.m.)

1.1. Roll Call

1.2. Approval to go into Closed Session for the purposes of discussing:

1.2.1. "student disciplinary cases."

1.2.2. "the placement of individual students in special education programs and other matters relating to individual students."

2. CLOSED SESSION

2.1. "student disciplinary cases."

2.2. "the placement of individual students in special education programs and other matters relating to individual students."

3. RETURN TO OPEN SESSION

4. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)

4.1. Pledge of Allegiance

4.2. Roll Call

5. CONSENT AGENDA
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.

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; Woodstock North High School co-curricular fundraising request 2021-2022; elementary physical education program fundraising request; Woodstock High School Allstate Choir and Orchestra overnight field trip request; and policy revisions to policies (2:10-School District Governance, 2:30-School District Elections, 5:10-Equal Employment Opportunity and Minority Recruitment, 5:189-General Personnel Adoption Agreement for the 457(b) Deferred Compensation Plan, 6:160- English Learners, 6:235-Access to Electronic Networks, 7:280-Communicable and Chronic Infectious Disease, and 8:90-Parent Organizations and Booster Clubs) for a second reading.

5.1. Approval of Minutes

5.1.1. Regular Meeting of December 14, 2021

5.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)

5.2.1. Employment

5.2.2. Other

5.2.3. Resignation

5.2.4. Leave of Absence

5.3. Approval of Woodstock North High School Co-Curricular Fundraising Request 2021-2022

5.4. Approval of the Elementary Physical Education Program's Fundraising Request

5.5. Approval of Woodstock High School Allstate Choir and Orchestra Overnight Field Trip Request

5.6. Approval of Policy Revisions for a Second Reading

6. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue.  There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230).

6.1. Public Comments

6.2. Staff Comments

6.3. Board Comments

7. SUPERINTENDENT'S REPORT

8. UNFINISHED BUSINESS

9. NEW BUSINESS

9.1. Discussion of Current Covid Numbers and the Impact on Schools

10. COMMITTEE REPORTS

11. CLOSED SESSION

11.1. Approval to go into Closed Session for the Purposes of Discussing:

11.1.1. "student disciplinary cases."

11.1.2. "the placement of individual students in special education programs and other matters relating to individual students."

12. RETURN TO OPEN SESSION

13. RESOLUTIONS AUTHORIZING STUDENT DISCIPLINARY ACTION

13.1. 2021-1

13.2. 2021-2

13.3. 2021-3

14. ADJOURNMENT