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North Wayne Community Unit School District 200 Board met July 10

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North Wayne Community Unit School District 200 Board met July 10.

Here is the agenda provided by the board:

Roll Call

Pledge of Allegiance

Modifications to the Agenda

Public Comments - Agenda Items

1.Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues.

Superintendent Report

1.Dr. Jeff Schuler will Report on a Variety of TopicsInfo

Consent Agenda Items

1.Acceptance of Gifts from Lowell Elementary School PTA

2.Acceptance of Gifts from Wiesbrook Elementary School PTA

3.Acceptance of Gifts from Monroe Middle School PTA

4.Acceptance of Gifts from WWSHS Tiger PAWS

5.Approval of the Resolution Authorizing Transfer of Monies from Operations and Maintenance Fund to Capital Projects Fund

6.Approval of Printshop Paper Bid

7.Approval of Xerographic Bond Paper Bid

8.Approval to Open Previously Closed Minutes

9.Approval of the Renewal of Long Term Disability Coverage

10.Approval of the IASB 2019-20 Annual Dues

11.Approval to Increase Paid Lunch Price

12.Approval of CIMS Software, Maintenance and Support Agreement RenewalAction

13.Approval of Gaggle Safety Management Renewal

14.Approval of the Microsoft Volume Licensing Agreement Renewal

15.Approval of Palo Alto Firewall Subscription Services Renewal

16.Approval of Cisco SmartNet/HANS Renewal

17.Approval of Electric Market Contract Rate Lock

18.Approval of Bills Payable and Payroll

19.Approval of Minutes - June 12, 2019 Open and Closed and Approval to Destroy Recordings of Closed Sessions Prior to February 2018 As Allowable by Law

20.Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff

Consent Agenda 2

1.Approval of the Resolution Designating Depositories

Policy Posting Consent Agenda*

1.Approval to Post the Revised PRESS Wheaton Warrenville Community Unit School District 200 Adoption Copy Board Policy Manual

 Items

1.Approval to Post the 2019-2020 Tentative Budget & Set the Public Hearing on the 2019-2020 Budget

Oral Reports

1.Community Engagement Update & PlanningInfo

2.June and August EC-12 Leadership MeetingsInfo

3.ALICE PresentationInfo

Discussion Item

1.Vision 2022 Update and Board Priorities for 2019-20Info

Written Reports

1.Monthly Financial ReportsInfo

2.FOIA ReportInfo

3.ELC Construction UpdateInfo

Reports From Board Members

1.Other Reports from Board MembersInfo

Topics For Future Discussion

1.2019-20 Budget - Public HearingInfo

2.Vision 2022 Implementation Plan and 2019-20 Board PrioritiesInfo

Announcements

Next Regular Meeting

1.August 14, 2019, 7:00 PM, SSCInfo

Public Comments - Non-Agenda Items

1.Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues.Info

Closed Session

1.Closed Session Items are Listed for Possible Action - Security Procedures, School Building Safety and Security, and the Use of Personnel and Equipment to Respond to an Actual, a Threatened, or a Reasonably Potential Danger to the Safety of Employees, Students, Staff, the Public, or Public Property 5 ILCS 120/2 (c)(8)

Adjournment

https://esbpublic.cusd200.org/public_agendaview.aspx?mtgId=322&CS=No

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