II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Special Board Meeting August 14, 2017

VI.A.2. Closed Session August 14, 2017

VI.A.3. Regular Meeting August 17, 2017

VI.A.4. Closed Session Meeting August 17, 2017

VI.A.5. Committee of the Whole Meeting September 18, 2017

VI.A.6. Closed Session Committee of the Whole Meeting September 18, 2017

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for August 2017

VI.B.2. Budget Status Report for August 2017

VI.B.3. Bills Payable for September 2017

VI.B.4. Payroll

VI.C. Approval of September Personnel Report

VI.C.1. Resignation

VI.C.2. Employment

VI.C.3. FMLA

VI.C.4. Dismissal

VI.D. Approval of Out-of-State Conference Travel Expenses

VI.D.1. 2017 La Cosecha Dual Language Conference, Albuquerque, NM

VI.D.1.a. Alan Buttimer

VI.D.1.b. Elvia Villalobos

VI.D.1.c. Melisa Ledesma

VI.D.1.d. Megan Shore

VI.D.1.e. Janette Villegas

VI.D.2. 2017 International Book Fair, Guadalajara, Mexico

VI.D.2.a. Elvia Villalobos

VI.D.2.b. Lisa Applequist

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. Review Board Goals for 2017/18

VII.C. Present PARCC Scores

VII.D. O'Hare Noise Compatibility Commission

VII.E. Monthly Financial Update

VII.F. Annual Tour of Schools

VII.G. Informational Items and Communications

VIII. ACTION ITEMS

VIII.A. Approval of Board Goals 2017/18

VIII.B. Approval and Adoption of the Wood Dale School District 7 2017/18 Budget

VIII.C. Approval of 2016/17 & 2017/18 Administrators' Contracts

IX. ADJOURNMENT