Warsaw Community Unit School District 316 Board met June 20.
Here is the agenda provided by the Board:
I. Call to Order/Pledge/Roll Call
II. Public Comments to Agenda Items
The Board of Education welcomes comments and questions from the public. If you wish to address the Board at this meeting, please fill out a Visitor’s Card available in the back of the room and present them to the Board’s Administrative Assistant before the meeting begins. When recognized by the Board President, please stand and address the Board. We ask that you limit your comments to five (5) minutes. If more than one person will be addressing the same topic, we ask that you appoint a spokesperson to speak for the group. The Board President may shorten or lengthen an individual’s opportunity to speak. The President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past 2 months. Personnel matters will not be discussed in open session.
III. Adoption of Agenda
IV. Consent Agenda - (Approval of May 16, 2018 Minutes, Bills, Treasurers Report)
V. Encouraging Words
VI. Administration Reports
VII. Board Discussion and Action
1. Update on 2008 Series Bonds
2. Consideration and action to approve the Financial Report
3. Consideration and action to adopt the amended budget for 2018
4. Consideration and action to adopt the prevailing wage ordinance
5. Consideration and action to set registration fees for the ’18-’19 school year
6. Western Area Schools Health Benefit Plan Premiums for Plan Year 2018-2019.
VIII. Future Meetings
July 18, 2018 7:00 p.m. Board of Education Meeting
IX. Executive Session
1. The appointment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
2. Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
3. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5 ILCS 120/2(c) (21).
X. Action Items: Consideration of recommended action to approve the personnel report.
XI. Adjournment
http://www.warsawschool.com/cmsAdmin/uploads/posting-for-june-20-2018-board-meeting.pdf
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