April 16, 2020 at 7:00 PM - Virtual School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Requests

IV. PUBLIC COMMENT - Click this link to submit a public comment:  https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Virtual Board Meeting March 26, 2020

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for March 2020

V.B.2. Budget Status Report for March 2020

V.B.3. Bills Payable for April 2020

V.B.4. Payroll for March 2020

V.C. Personnel Report

V.C.1. There was no Personnel Report for the Month of April.

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Status Report on Remote Learning Program (Board Goal #1)

VI.C. Review Intergovernmental Agreement - Phase 2 Stormwater Project Near Westview School 

VI.D. Presentation of Tentative Amended Budget 2019/20

VI.E. Monthly Financial Update (Board Goal #3)

VI.F. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. There are no Committee Reports for the month of April.

VIII. ACTION ITEMS

VIII.A. Approval of Intergovernmental Agreement with the City of Wood Dale Phase 2 Stormwater Project Near Westview School 

VIII.B. Approval of Student Accident Insurance 2020-2021

IX. CLOSED SESSION -  For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

X. ADJOURNMENT