Waltham C.C. Elementary School District #185 Board of Education met June 17.
Here is the agenda 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) Regular & Executive Board May 20, 2020,
b) District Bills,
c) Treasurer's Report,
d) Abolish FY20 Working Cash Fund on June 30, 2020 and to be transferred to the Education Fund,
e) The FY21 Working Cash Fund is re-established for FY21 effective July 1, 2020,
f) Final 2019-2020 Calendar.
5. Reports, Updates and Informational Items
5.1 Facilities
5.2 Interim Payments
5.3 Board Schedule of Meetings FY21
5.4 Consolidated District Plan for Title and IDEA Grants
5.5 Policies 3:30-E & 3:70-AP-1st Reading
5.6 Policy 4:180-AP3-1st Reading
6. Other Business
6.1 Thank You Notes & Cards
6.2 July Board Packet
6.3 Timely & Meaningful Consultation
6.4 COVID Update
7. Action Items Prior to Executive Session
7.1 Approve Interim Payment Expenditure of Funds
7.2 Approve District Plan for Title and IDEA Grants
7.3 Waive 2nd Reading on Policies 3:30-E & 3:70-AP
7.4 Waive 2nd Reading of Policy 4:180-AP3
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 District Bookkeeper Contract
9.2 Employment
10. Adjournment
https://www.wesd185.org/vimages/shared/vnews/stories/5d3f5d799e821/1.0-Agenda-June%2017%2C%202020.pdf
Alerts Sign-up