Wilmington Community Unit School District 209U Board of Education met April 13.
Here is the agenda provided by the board:
I.ROLL CALL - 6:00 P.M. - BOARD ROOM
II.CLOSED SESSION - 6:00 P.M. - CONFERENCE ROOM
A.The appointment, employment, compensation, discipline, performance, or dismissal of specific employees/coaches.
B.Collective negotiating matters between the Board of Education and its employees or their representatives.
C.Litigation that has been filed and is pending.
III.PLEDGE TO THE FLAG - 6:30 P.M. - BOARD ROOM
IV.APPROVE THE AGENDA
V.OPPORTUNITY FOR PUBLIC INPUT
VI.CONSENT AGENDA ACTION ITEMS
A.Approve Minutes
1.Closed Meeting of March 9, 2020
2.Open Meeting of March 9, 2020
3.SPECIAL Open Meeting of March 17, 2020
B.Administrators' Reports
1.Building Principals' Reports
2.Technology Coordinator's Report
3.Business Manager's Report
4.Curriculum Director's Report
5.Superintendent's Report
C.Treasurer's Report
D.Bills and Payroll Deductions
E.Imprest Fund Report
F.Monthly Financial Report
G.Student Activity Fund Reports
H.Additions to the 2019-2020 Substitute Support Staff List
I.Approve Fundraisers
J.Approve Facility Use
K.Approve Donations
L.Sale or Disposal of Property No Longer Needed for School Purposes
M.Summer Weight Training Program
N.Summer Drivers' Education Program
O.Approve Purchase of Technology Equipment for Staff Members with Payroll Deductions
P.Illinois Elementary School Association Membership for 2020-2021
Q.Second Reading and Adoption of Board Policies as Amended and Presented during their First Reading
R.Approve Resolution 5-20: Public Hearing of Tentative Amended Budget
VII.OTHER ACTION ITEMS
A.Consent Agenda Action Items
B.Personnel
1.Resignations or Terminations
2.Retirements
3.Leaves of Absence
4.Reassignments
5.Recommendations for Employment
a.Student Summer Worker Positions for Technology Department
b.Student Summer Worker Positions for Custodial/ Maintenance Department
c.WHS Guidance Department Additional Summer Hours
d.One WHS Science Teacher
C.Purchase, Adopt and Implement Textbooks
D.Approve Participation and Expenses for Board Members to Attend the Joint Annual Conference
E.Approve Title One School-Wide Plans for Bruning, SIS, WMS, and WHS
F.Approve District Energy Provider
G.Approve 2020-2021 Student/Parent Handbooks
H.Approve Ratifying the Illinois State Board of Education (Regional Office of Education) e-Learning program
I.Approve ratifying the Transportation Services Contract Amendment with Illinois Central School Bus for the 2019-2020 School Year
J.Approve Sewer Replacement project at WMS
K.Approve Stumm Insurance as the Wilmington CUSD 209U Employee Benefit Broker of Record
L.Approve not to proceed with the Base Bid A (floor tile removal & abatement at Wilmington Middle School)
VIII.DISCUSSION ITEMS - PRESIDENT'S PREROGATIVE
IX.CORRESPONDENCE
X.ADJOURNMENT
https://v3.boardbook.org/Public/PublicAgenda.aspx?ak=1001299&mk=50360027
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