February 20, 2025 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting January 16, 2025

V.A.2. Closed Session Meeting January 16, 2025

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for January 2025

V.B.2. Budget Status Report for January 2025

V.B.3. Bills Payable for February 2025

V.B.4. Payroll for January 2025

V.C. Approval of Personnel Report

V.C.1. Employment

V.C.2. Resignation

V.C.3. FMLA

V.C.4. Retirement

V.D. Approval of Revised Classified Job Descriptions

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Mid-Year School Improvement Reports

VI.C. Second Quarter Update on Board Goals

VI.D. Proposal for Summer School

VI.E. Monthly Financial Update 

VI.F. Informational Items and Communications

VII. COMMITTEE REPORTS

VIII. ACTION ITEMS

VIII.A. Approval of Summer School Program 2025

VIII.B. Approval of the NDSEC 25-26 Classroom Space Lease Agreement

VIII.C. Approval of the City of Wood Dale Intergovernmental Agreement for Use of School District Property for Prairie Fest 2025

IX. ADJOURNMENT