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North Wayne Community Unit School District 200 Board of Education met September 11

Meeting 04

North Wayne Community Unit School District 200 Board of Education met Sept. 11.

Here is the minutes provided by the board:

Roll Call

Pledge of Allegiance

Communication With Host School

1.Sandburg Principal Aaron Bacon will Report on a Variety of School Related Topics

Modifications to the Agenda

Recognitions & Achievements

1.Mr. Phil Culcasi, WWSHS Science Dept Chair - David Hestenes Contributions to Modeling Award

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 Topics

Consent Agenda Items

1.Acceptance of Gift to Wheaton Co-op Swim Teams

2.Acceptance of Gift from the Student Excellence Foundation

3.Approval of Resolution Regarding Petition for Detachment and Annexation

4.Approval of Annual Vendor Contracts Generating Revenue

5.Approval of Statements of Completion - 2019 Summer Projects

6.Approval of Change Orders for 2018 Summer Construction Projects for Paving

7.Approval to Dispose of Surplus Assets

8.Approval of Citizens' Advisory Committee (CAC) Roster and Meeting Dates for 2019-20

9.Approval of Bills Payable and Payroll

10.Approval of Minutes - August 14, 2019 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to April 2018 As Allowable by Law

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

Action Items

1.Approval of Resolution to Adopt the 2019-20 Budget

Oral Reports

1.Update on Summer 2019 Projects & 2020 Summer Project Outlook

2.Student Learning Update

3.Social-Emotional Learning Feature

4.Update on the Human Resources Department

Discussion Items

Written Reports

1.Monthly Financial Reports

2.ELC Construction Update

3.FOIA Report

4.Teacher and Administrator Compensation Reports

Reports From Board Members

1.Board Committee Reports

2.Other Reports from Board Members

Topics For Future Discussion

1.Portrait of a Graduate Discussion

2.Student Learning Updates

Announcements

1.September 25, 2019 - Committee of the Whole, 7:00 PM, SSC

Next Regular Meeting

1.October 9, 2019 6:00 PM, Hubble Middle School

**This is a change in time. The Board will be conducting a self-evaluation following the regular meeting.**

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.

Adjournment

1.Adjourn the Meeting

https://esbpublic.cusd200.org/public_agendaview.aspx?mtgId=324&CS=No

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