Waterloo Community Unit School District 5 Board met November 19.
Waterloo Community Unit School District 5 Board met Nov. 19.
Here is the agenda provided by the board:
I. Roll Call, Opening Comments.
II. Executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; the purchase or lease of real property; other matters relating to individual students; and for board self-evaluation. [5 ILCS120/2(c)(1)(5)(10)(16)]
III. Pledge of Allegiance, Comments.
IV. Consent Agenda.
A. Consideration to approve the minutes of the October 15, 2018 regular board meeting and the minutes of the October 29, 2018 special board meeting.
B. Consideration to approve the executive session minutes of the October 15, 2018 regular board meeting and the executive session minutes of the October 29, 2018 special board meeting.
C. Consideration to approve an updated signature card, effective November 20, 2018, with First National Bank of Waterloo for the Gardner Elementary School Activity Fund by allowing the authorized signatures: Julie Bradley, Julie Deptula,and Erika Watters.
D. Consideration to direct and authorize the Superintendent to enter into an agreement between Waterloo Community Unit School District 5 and Southwestern Illinois College "SWIC" in regard to the SWIC Running Start Program for the 2019/2020 school year.
E. Consideration to employ Melissa Neikirk, as a part-time special education paraprofessional, for the 2018/2019 school year, effective November 26, 2018.
F. Consideration to employ Joanie Steibel as a full-time custodian, effective December 17, 2018, for the 2018/2019 school year, contingent upon the results of a background check.
G. Consideration to accept a letter of resignation, dated October 31, 2018, from Jennifer Serino, fifth grade teacher, effective at the end of the 2018-2019 school year.
H. Consideration to accept a letter of resignation, dated November 11, 2018, from Paula Post, custodian, effective December 31, 2018.
V. Motion to accept the treasurer's report, student activity reports, and to authorize investments.
VI. Motion to approve the bills.
VII. Public Participation.
VIII. Reports of Committees, Directors, Coordinators, and Administrators. A. Committee/Board Representatives
1. FOIA Requests
1. Presentation of Illinois School Report Cards - John Schmieg C. Building Administrators.
IX. Old Business.
A. Consideration to set the tentative tax levy for 2018 taxes payable in 2019/2020; set the date, time, and place for a truth in taxation hearing on the proposed tax levy; and to meet other requirements of the truth in taxation laws in regard to said tax levy.
B. Consideration to approve the extra-duty assignments, effective for the 2018/2019 school year as per recommendation from the District Athletic Director, Mitch North, and Administration.
C. Consideration to approve the volunteer list, effective for the 2018/2019 school year, as per recommendation from the District Athletic Director, Mitch North, and Administration.
X. New Business.
A. Consideration to review and discuss the 2019/2020 Waterloo High School Course Guide, with final approval at the December 17, 2018 Regular Board Meeting.
XI. Motion to adjourn.