August 24, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Roll Call
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III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body 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)(2) •The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). •Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act. 5 ILCS 120/2 (c)(21) |
IV. Return to Open Session (Immediately following closed)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
• Pledge of Allegiance presented by the Woodland CCSD Administrative Team Members |
VIII. Approval of Agenda
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IX. Superintendent Showcase
1. Academics and Education Strategic Plan Update 2. Recognition of Gurnee Days Volunteers 3. Opening of the School Year |
X. Citizen Statements
Citizens are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing. |
XI. Consent Agenda
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XI.A. Approval of Employment
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XI.B. Approval of Resignations/Retirement
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XI.C. Approval of Substitute
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XI.D. Approval of Donations
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XI.E. Approval of Solution Tree Professional Development - Year Two
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XI.F. Approval of Closed Session Minutes to be Opened to the Public
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XI.G. Approval of Middle School English Language Arts and English as a Second Language Instructional Materials
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XI.H. Approval of Property Tax Appeal Board Intervention Legal Appointment
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XI.I. Approval of Revised Board Policies
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XI.J. Approval of Revised District Receptionist Job Description
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XI.K. Approval of Board of Education Meeting Minutes: July 27 Closed Minutes, July 27 Regular Minutes, August 17 Closed Special Meeting Minutes, August 17 Special Meeting Minutes
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XI.L. Approval of Monthly Financial Reports, Treasurer Reports for the month of July and Board Payable list for the month of August
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XII. Action Items
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XII.A. Approval of Board Agreements
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XII.B. Approval of Board of Education meeting Minutes: Regular Minutes 6-22-23
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XIII. Reports/Discussion Items
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XIII.A. Written Report and Presentation on FY24 Budget Development
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XIII.B. Presentation on District Assessments and Results
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XIII.C. Information on Revised Board Policies
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XIII.D. Receipt of and Freedom of Information Act Requests
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
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XIV.A.1. ED-RED Legislative Breakfast
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XIV.A.2. Finance Committee
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XIV.A.3. Woodland Educational Foundation
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XIV.B. Board Improvements/Status Requests and Future Board Items
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XIV.B.1. Discussion of Superintendent Evaluation and Timelines
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XIV.B.2. Discussion of Email Preferences
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XIV.B.3. Courtyard Renovations
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XIV.B.4. Equity Symposium January 2024
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XIV.B.5. Reconfiguration of Oak Room for Board of Education meetings
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XIV.B.6. Discussion of Formation of Parent Advisory Committee
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XV. Status of Correspondence:
Correspondence to the Board and direction on responses. |
XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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