Waltham Community Consolidated Elementary School District 185 Board of Education met May 20.
Here is the agenda as provided by the board:
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Recognize visitors/comments
4. Consent Agenda:
4.1 Approve Consent Agenda
a) Minutes of the meetings:
1) Reapprove Executive Board February 19, 2020
2) Executive Board March 11, 2020
1) Regular & Executive Board April 15, 2020,
b) District Bills,
c) Treasurer's Report.
5. Reports, Updates and Informational Items
5.1 Facilities
5.2 FOIA Request/Response
5.3 Liability, Building & Workman’s Comp. Proposal
5.4 HyVee Lunch Bid
5.5 PRESS Policies-1st Reading
5.6 Timely & Meaningful Consultation
5.7 Comply with GO Bonds Annually
5.8 Graduation
5.9 District Insurance Plans
5.10 ICBS
6. Other Business
a. Triple I Conference
7. Action Items Prior to Executive Session
7.1 Approve Liability, Building & Workman’s Comp. Proposal
7.2 Approve the HyVee Lunch Bid
7.3 Waive the 2nd Reading of the PRESS Policies
7.4 Approve District Insurance Plans
8. Executive Session to discuss appointment, employment, compensation, performance or dismissal of specific personnel. 5 ILCS 120/2(c)(1)
9. Action Items Following Executive Session
9.1 Approve AD contract:
9.2 Approve Technology Director Contract:
9.3 Approve Principal Contract
9.4 Approve Instructional Coach Contract
9.5 MTSS (multi-tiered system of support) Director Contract
9.6 Acting Asst Principal Bonus
9.7 Approve FY2021 ESP Salary Increases
10. Adjournment
https://www.wesd185.org/vimages/shared/vnews/stories/5d3f5d799e821/1-Regular%20Board%20Agenda%205-20-20.pdf