Williamsville Community Unit School District #15 Board met July 15.
Here is the agenda provided by the board:
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC COMMENT AND RECOGNITION OF EMPLOYEES
5. INFORMATIONAL ITEMS AND DATES
o July 15 6:30 Regular BOE Mtg
o August 5 6:30 Regular BOE Mtg
o August 7 New Teacher Orientation
o August 12 6:30 District Vision Committee Meeting
o August 19 First Day for staff and teachers
o August 19 6:30 Regular BOE Mtg
o August 20 First 12 day for students
6. CONSENT AGENDA APPROVAL
a. Approval of the Regular Meeting Minutes, Executive Closed Session Minutes, and Amended Budget Hearing Minutes June 17, 2019.
b. Approval of Bills
c. Approval of the Treasurer's Report
d. Approval of Resignations/Retirement
o Karen Cook WJHS Special Education Teacher
o Annie White - SES Paraprofessional
7. INFORMATIONAL ITEMS
a. Superintendent's Report
o Financial Update
o FY19 Fund Balance Report
o FY20 Tentative Budget
o Facilities Update - Summer Maintenance
o Insurance Update
o Other
8. PRESS POLICIES (First Reading)
a. 2:240, 3:60, 4:90, 5:35, 5:40, 5:130, 6:110, 7:170, 2:110, 2:140, 2:140E, 2:230, 5:180, 6:40, 6:340
9. ACTION ITEMS
a. Recommendation to approve the FY20 WCUSD#15 Title I, II, IV Grant
b. Recommendation to approve Johnson Controls as the WCUSD#15 qualified energy savings performance contractor for facility improvement measures
c. Recommendation to keep Executive Session Minutes sealed.
d. Recommendation to destroy Executive Session recordings for the last 18 months.
e. Recommendation to approve the following volunteers, hires, & transfers
o Nicole Vicari - WCUSD#15/SASED Paraprofessional
o Chuck Walbert - WHS Assistant Football Coach
o Clinton Fletcher - WJHS Assistant Baseball Coach
o Nick Beard – WJHS Volunteer Baseball Coach
o Jessica Allen - SES Maternity Leave of Absence
10.CLOSED SESSION of PURPOSES DEFINED IN:
a. 5 ILCS 120/2(C)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of a specific employee.
b. 5 ILCS 120/2(C)(11) - Litigation
11. ADJOURNMENT
http://www.wcusd15.org/index.php/board/board-meeting-agenda/1134-board-meeting-agenda-07-15-19/file
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