November 16, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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2. CONSENT AGENDA
NOTE: Items under the consent agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills. Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer. SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; obsolete equipment disposal; Woodstock High School co-curricular fundraising request 2021-2022; Woodstock North High School co-curricular fundraising request 2021-2022. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of October 26, 2021
Attachments:
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2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)
Description:
(A full copy of the Personnel Report is available at the meeting)
Attachments:
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2.2.1. Employment
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2.2.2. Other
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2.2.3. Resignation
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2.2.4. Leave of Absence
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2.3. Approval of Financial Reports (Finance Committee - Mr. Parisi & Mr. Homuth)
Attachments:
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2.3.1. Treasurer's Report
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2.3.2. Investment Report
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2.3.3. Budget Summary Report
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2.4. Approval of Bills Payable
Attachments:
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2.5. Approval of Obsolete Equipment Disposal
Attachments:
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2.6. Approval of Woodstock High School Co-Curricular Fundraising Request 2021-2022
Attachments:
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2.7. Approval of Woodstock North High School Co-Curricular Fundraising Request 2021-2022
Attachments:
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3. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230). |
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3.1. Public Comments
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3.2. Staff Comments
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3.3. Board Comments
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4. SUPERINTENDENT'S REPORT
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.1. Determination of the 2021 Tax Levy
Attachments:
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6.2. Approval of Postage Service Contract
Attachments:
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6.3. Update on New School Times & Schedule
Attachments:
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7. COMMITTEE REPORTS
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8. ADJOURNMENT
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