November 15, 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; application for a school maintenance project grant; disposal of 1st-12th grade curriculum and book materials; Northwood Middle School 7th grade team fundraising request 2022-2023; high school course changes 2023-2024; McHenry County Cooperative For Employment Education (MCCEE) intergovernmental agreement and resolution; and Woodstock High School co-curricular fundraising request 2022-2023.

2.1. Approval of Minutes

2.1.1. Regular Meeting of October 25, 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. Parisi & Mr. Homuth)

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 an Application For a School Maintenance Project Grant

2.6. Approval of Disposal of 1st-12th Grade Curriculum and Book Materials

2.7. Approval of Northwood Middle School 7th Grade Team Fundraising Request 2022-2023

2.8. Approval of High School Course Changes 2023-2024

2.9. Approval of McHenry County Cooperative For Employment Education (MCCEE) Intergovernmental Agreement and Resolution

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

3. RECOGNITION

3.1. Illinois Music Education Association (ILMEA) District 7 Musicians

3.2. Abbey Ward and Saul Santana - IESA Class 3A Cross Country State Qualifiers

3.3. Marta Fito - IHSA Class 1A Girls Tennis State Qualifier

3.4. Woodstock High School Boys Cross Country Team - IHSA Class 2A State Qualifiers

4. 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).

4.1. Public Comments

4.2. Staff Comments

4.3. Board Comments

5. SUPERINTENDENT'S REPORT

6. MONITORING REPORT - School Report Card Comparison Data

7. UNFINISHED BUSINESS

8. NEW BUSINESS

8.1. Determination of the 2022 Tax Levy

8.2. Approval of Cum Laude-Class Rank Committee Recommendations

8.3. Presentation of Parent-Teacher Conference Survey Results

9. COMMITTEE REPORTS

10. ADJOURNMENT