April 26, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - Mr. Carl W. Gilmore (6:45 p.m.)

1.1. Roll Call

1.2. Approval to go into Closed Session for the Purposes of Discussing:

1.2.1. "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity."

2. CLOSED SESSION

2.1. "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity."

3. ADJOURNMENT OF CLOSED SESSION

4. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)

4.1. Pledge of Allegiance

4.2. Roll Call

5. 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; resolution extending participation in the McHenry County Regional Safe Schools Program; disposal of obsolete equipment; Northwood Middle School fundraising requests 2021-2022; and Woodstock High School co-curricular fundraising request 2021-2022.

5.1. Approval of Minutes

5.1.1. Regular Meeting of April 12, 2022

5.1.2. Closed Session of April 12, 2022

5.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)

5.2.1. Employment

5.2.2. Other

5.2.3. Resignation

5.2.4. Leave of Absence

5.3. Approval of Financial Reports (Financial Committee - Dr. Farris & Mr. Miceli)

5.3.1. Treasurer's Report

5.3.2. Investment Report

5.3.3. Budget Summary Report

5.4. Approval of Bills Payable

5.5. Approval of a Resolution Extending Participation in the McHenry County Regional Safe Schools Program

5.6. Approval of Disposal of Obsolete Equipment

5.7. Approval of Northwood Middle School Fundraising Requests 2021-2022

5.8. Approval of Woodstock High School Co-Curricular Fundraising Request 2021-2022

6. 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).

6.1. Public Comments

6.2. Staff Comments

6.3. Board Comments

7. SUPERINTENDENT'S REPORT

8. UNFINISHED BUSINESS

9. NEW BUSINESS

9.1. Third Quarter Review of the 2021-2022 Budget

9.2. Board Review and Discussion of the Combining of High School Athletic Programs

10. COMMITTEE REPORTS

11. ADJOURNMENT