Agenda
TYPE: Regular Board Meeting
DATE: 7/10/2019 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
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. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gifts from Lowell Elementary School PTA Action
2. Acceptance of Gifts from Wiesbrook Elementary School PTA Action
3. Acceptance of Gifts from Monroe Middle School PTA Action
4. Acceptance of Gifts from WWSHS Tiger PAWS Action
5. Approval of the Resolution Authorizing Transfer of Monies from Operations and Maintenance Fund to Capital Projects Fund Action
6. Approval of Printshop Paper Bid Action
7. Approval of Xerographic Bond Paper Bid Action
8. Approval to Open Previously Closed Minutes Action
9. Approval of the Renewal of Long Term Disability Coverage Action
10. Approval of the IASB 2019-20 Annual Dues Action
11. Approval to Increase Paid Lunch Price Action
12. Approval of CIMS Software, Maintenance and Support Agreement Renewal Action
13. Approval of Gaggle Safety Management Renewal Action
14. Approval of the Microsoft Volume Licensing Agreement Renewal Action
15. Approval of Palo Alto Firewall Subscription Services Renewal Action
16. Approval of Cisco SmartNet/HANS Renewal Action
17. Approval of Electric Market Contract Rate Lock Action
18. Approval of Bills Payable and Payroll Action
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 Action
20. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Consent Agenda 2
1. Approval of the Resolution Designating Depositories Action
Policy Posting Consent Agenda*
1. Approval to Post the Revised PRESS Wheaton Warrenville Community Unit School District 200 Adoption Copy Board Policy Manual Action
Action Items
1. Approval to Post the 2019-2020 Tentative Budget & Set the Public Hearing on the 2019-2020 Budget Action
Oral Reports
1. Community Engagement Update & Planning Info
2. June and August EC-12 Leadership Meetings Info
3. ALICE Presentation Info
Discussion Items
1. Vision 2022 Update and Board Priorities for 2019-20 Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
Reports From Board Members
1. Other Reports from Board Members Info
Topics For Future Discussion
1. 2019-20 Budget - Public Hearing Info
2. Vision 2022 Implementation Plan and 2019-20 Board Priorities Info
Announcements
Next Regular Meeting
1. August 14, 2019, 7:00 PM, SSC Info
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) Action
Adjournment