June 17, 2021 at 7:00 PM - Regular 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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III.A. Announcement of Board of Education 7 Committee Appointments
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III.B. FOIA Requests
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III.C. Strive for Excellence Recognition
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IV. PUBLIC COMMENT - Please use this link to submit a public comment: https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Virtual Board Meeting May 20, 2021
Attachments:
()
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VI.A.2. Virtual Closed Session I Meeting May 20, 2021
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VI.A.3. Virtual Closed Session II Meeting May 20, 2021
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for May, 2021
Attachments:
()
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VI.B.2. Budget Status Report for May, 2021
Attachments:
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VI.B.3. Bills Payable for June, 2021
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VI.B.4. Payroll for May, 2021
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VI.C. Personnel Report
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VI.C.1. Employment
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VI.C.2. Resignation
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VI.C.3. Dismissal
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VI.C.4. Change in Position
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
Attachments:
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VII.B. Summaries of the 2021/22 School Improvement Plans (Board Goal 1)
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VII.C. Parent/Student Handbook 2021/22 Revisions
Attachments:
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VII.D. Status Report - School/Instruction Fall 2021
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VII.E. Monthly Financial Update (Board Goal 3)
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VII.F. Informational Items and Communications
Attachments:
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VIII. COMMITTEE REPORTS
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VIII.A. Wellness Committee Report (Triennial Assessment of Wellness Policy)
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IX. ACTION ITEMS
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IX.A. Approval of 2021/22 Parent/Student handbook
Attachments:
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IX.B. Approval of the Amended Fiscal Year 2020/21 Budget
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IX.C. Approval of Contract for Wood Dale Junior High Assistant Principal
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IX.D. Approval of 2021/22 Administrator Contracts
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IX.E. Approval of Bid to Purchase Two (2) New School Buses
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IX.F. Approval of Cancellation of July 2021 Board Meeting
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IX.G. Approval of Authorization for Administration to Pay July 2021 Bills
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IX.H. Approval of Second Reading and Adoption of Policy:
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X. 7:345 Use of Educational Technologies; Student Data Privacy and Security
Attachments:
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XI. ADJOURNMENT
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