May 21, 2020 at 7:00 PM - Virtual School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT - Please use this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit?ts=5e750e1c
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Virtual Board Meeting April 16, 2020
Attachments:
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for April 2020
Attachments:
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V.B.2. Budget Status Report for April 2020
Attachments:
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V.B.3. Bills Payable for May 2020
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V.B.4. Payroll for April 2020
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V.C. Approval of Personnel Report
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V.C.1. Retirement
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
Attachments:
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VI.B. Monthly Financial Update (Board Goal 3)
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VI.C. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Community Curriculum Advisory Committee (Board Goal 1)
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VIII. ACTION ITEMS
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VIII.A. Approval of Medical Insurance Rates (PPO & HMO) for 2020-2021
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VIII.B. Approval of Septran Special Education Transportation Contract
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VIII.C. Approval of Resolution for Sick Day Payment
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VIII.D. Approval of Resolution of Surety Bond of Treasurer
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VIII.E. Approval of Resolution Abating the Working Cash Fund of Wood Dale District 7 DuPage County, Illinois
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VIII.F. Approval of the Amended Fiscal Year 2020 Budget
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IX. CLOSED SESSION
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IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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X. ADJOURNMENT
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