June 21, 2022 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; 2022-23 School Year Treasurer's Bond; the Police Liaison Agreement for 2022-2023; a resolution designating interest earned in 2021-2022; 2022-23 workers' compensation insurance renewal; 2022-23 property and casualty insurance renewal; 2023-2024 school calendar; Woodstock High School co-curricular fundraising requests 2022-2023; and Woodstock High School and Woodstock North High School co-curricular fundraising requests 2022-2023. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of May 24, 2022
Attachments:
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2.1.2. Closed Session of May 24, 2022
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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 (Financial Committee - Mr. Miceli & Dr. Bidwell)
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 2022-23 School Year Treasurer's Bond
Attachments:
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2.6. Approval of the Police Liaison Agreement for 2022-2023
Attachments:
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2.7. Approval of a Resolution Designating Interest Earned in 2021-2022
Attachments:
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2.8. Approval of 2022-23 Workers' Compensation Insurance Renewal (More Info to Follow)
Attachments:
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2.9. Approval of 2022-23 Property and Casualty Insurance Renewal (More Info to Follow)
Attachments:
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2.10. Approval of 2023-2024 School Calendar
Attachments:
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2.11. Approval of Woodstock High School Co-Curricular Fundraising Requests 2022-2023
Attachments:
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2.12. Approval of Woodstock High School and Woodstock North High School Co-Curricular Fundraising Requests 2022-2023
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. Strategic Plan End-of-Year Review
Attachments:
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6.2. Approval of Insurance Committee Recommendations
Attachments:
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6.3. Discussion of PRIDE Awards for Graduating Seniors
Attachments:
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7. COMMITTEE REPORTS
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8. ADJOURNMENT
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