August 17, 2023 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
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 Act Requests
|
|
III.B. Announcement of Board Committee Appointments
|
|
IV. PUBLIC COMMENT
|
|
V. CLOSED SESSION - For the purpose of discussing appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Approval of Minutes
|
|
VI.A.1. Regular Board Meeting June 15, 2023
Attachments:
()
|
|
VI.A.2. Committee of the Whole Meeting August 14, 2023
|
|
VI.B. Approval of Financial Reports
|
|
VI.B.1. Treasurer's Report for June & July 2023
Attachments:
()
|
|
VI.B.2. Budget Status Report for June & July 2023
Attachments:
()
|
|
VI.B.3. Bills Payable for July & August 2023
|
|
VI.B.4. Payroll for June & July 2023
|
|
VI.C. Teacher, IMRF & Administration Compensation Reports 2023/24
|
|
VI.D. Approval of Personnel Report
|
|
VI.D.1. Employment
|
|
VI.D.2. Resignations
|
|
VI.D.3. FMLA
|
|
VI.D.4. Change in Position
|
|
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
VII.A. Enrollment Status Report
|
|
VII.B. Summer School Report
Attachments:
()
|
|
VII.C. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
|
|
VII.D. Presentation of 2023/24 Tentative Budget
|
|
VII.E. Monthly Financial Update
|
|
VII.F. Informational Items and Communications
|
|
VIII. COMMITTEE REPORTS
|
|
VIII.A. Committee of the Whole
|
|
VIII.B. Wellness Committee
|
|
IX. ACTION ITEMS
|
|
IX.A. Approval of Board Goals 2023/24
|
|
IX.B. Approval of Superintendent's Goals 2023/24
|
|
IX.C. Approval of Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County
Attachments:
()
|
|
IX.D. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High
|
|
IX.E. Authorization for the Administration to Bid the Playground Asphalt Replacement Project for Westview School
|
|
IX.F. Authorization for the Administration to Bid the Secure Entryway Project for Oakbrook School and Wood Dale Junior High
|
|
IX.G. Authorization for the Administration to Bid the Rooftop Unit Replacement (Center for the Arts) and Air Handler Replacement at Wood Dale Junior High
|
|
IX.H. Approval of 2023/24 Tentative Budget
|
|
X. ADJOURNMENT
|
