Warsaw Community Unit School District 316 Board met Aug. 21.
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 approach the podium and state your name. If there is no podium present please stand where you are seated 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
1. Approval of the minutes of the July 17, 2019 Regular & August 5, 2019 Special Meetings
2. Approval of the July 31, 2019 Treasurers Report
3. Approval of the July 31, 2019 Bills
V. Encouraging Words
VI. Administration Reports
VII. Board Discussion and Action
1. Consideration and action to approve the July 31, 2019 Financial Report
2. Consideration and action to approve a resolution to adopt and put on display the Tentative FY20 Budget.
3. Consideration and action to approve a bid for boiler replacement.
VIII. Future Meetings: September 25, 2018 at 6:45 – Budget Hearing followed by Regular Board Meeting
IX. Executive Session: To consider the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District; b) collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; c) the purchase or lease of real property for the use of the District; d) the setting of a price for sale or lease of property owned by the District; e) the sale or purchase of investments; f) emergency security procedures; g) student disciplinary cases; h) the placement of individual students and special education programs and other matters relating to individual students; I) approval of Closed Session Minutes for distribution to the public; and j) pending or threatened litigation.
X. Consideration and action to approve the Personnel Report, to consider Appointment, Evaluation, Employment, Dismissal of Employees.
XI. Adjournment
http://www.warsawschool.com/cmsAdmin/uploads/regular-august-posting.pdf
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