October 25, 2022 at 7:00 PM - Regular Meeting

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

1.1. Pledge of Allegiance

1.2. Roll Call

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; Woodstock High School co-curricular fundraising request 2022-2023; overnight field trip request for Woodstock High School to attend Theatre Fest at U of I, Champaign Jan. 12-14, 2023; overnight field trip request for Woodstock North High School to attend Theatre Fest at U of I, Champaign Jan. 12-14, 2023; FY23 consolidated district plan; and disposal of personal property.

2.1. Approval of Minutes

2.1.1. Regular Meeting of October 11, 2022

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

2.2.1. Employment

2.2.2. Other

2.2.3. Resignation

2.2.4. Leave of Absence

2.3. Approval of Financial Reports (Financial Committee - Mr. Miceli & Mr. Headley)

2.3.1. Treasurer's Report

2.3.2. Investment Report

2.3.3. Budget Summary Report

2.4. Approval of Bills Payable

2.5. Approval of Woodstock High School Co-Curricular Fundraising Request 2022-2023

2.6. Approval of Overnight Field Trip Request for Woodstock H.S. to Attend Theatre Fest at U of I, Champaign Jan. 12-14, 2023

2.7. Approval of Overnight Field Trip Request for Woodstock North H.S. to Attend Theatre Fest at U of I, Champaign Jan. 12-14, 2023

2.8. Approval of FY23 Consolidated District Plan

2.9. Authorization For Disposal of Personal Property

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).

3.1. Public Comments

3.2. Staff Comments

3.3. Board Comments

4. SUPERINTENDENT'S REPORT

5. MONITORING REPORT - Assessment Scores-Data Comparison

6. UNFINISHED BUSINESS

7. NEW BUSINESS

7.1. First Quarter Review of the 2022-2023 Budget

7.2. Approval of Life Safety Amendments For Various District 200 Facilities

7.3. Approval of 2022-2023 Strategic Plan Action Plans

7.4. Approval of Insurance Committee Recommendation

8. COMMITTEE REPORTS

9. ADJOURNMENT