December 16, 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. Strive for Excellence Award
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III.B. Freedom of Information Requests
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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. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting Minutes November 18, 2021
Attachments:
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V.A.2. Closed Session Meeting Minutes November 18, 2021
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for November 2021
Attachments:
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V.B.2. Budget Status Report for November 2021
Attachments:
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V.B.3. Bills Payable for December 2021
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V.B.4. Payroll for November 2021
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V.C. Personnel Report
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V.C.1. Employment
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V.C.2. FMLA
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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. Draft of 2022/23 School Calendar
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VI.C. Monthly Financial Update
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VI.D. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Wellness Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2022
Attachments:
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VIII.B. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2022/23
Attachments:
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VIII.C. Approval of Bid to Purchase Cargo Van
Attachments:
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IX. CLOSED SESSION - 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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