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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting March 15, 2018
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V.A.2. Closed Session I Meeting March 15, 2018
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V.A.3. Closed Session II Meeting March 15, 2018
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for March 2018
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V.B.2. Budget Status Report for March 2018
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V.B.3. Bills Payable for April 2018
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V.B.4. Payroll for March 2018
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V.C. Approval of Personnel Report
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V.C.1. Employment
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V.C.2. Resignations
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V.C.3. Dismissal
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Mittel Drive Extension - Project Update
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VI.C. Presentation of Amended 2017/18 School Calendar
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VI.D. City of Wood Dale Tax Increment Financing District (TIF)
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VI.E. Presentation of Financial Data Dashboard (Board Goal 3c)
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VI.F. Presentation of Tentative Amended Budget 2017/18
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VI.G. Monthly Financial Update (Board Goal 3)
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VI.H. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Wellness Committee
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VII.B. Communication Committee (Board Goal 2b)
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VII.C. Multicultural Parent Advisory Committee (Board Goal 2a)
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VIII. ACTION ITEMS
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VIII.A. Approval to Bid to Purchase Three (3) New School Buses
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VIII.B. Approval of Bid to Repave Pool (School Bus) Parking Lot
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VIII.C. Approval of Resolution Updating Authorization of Wood Dale School District 7's Participation in the Illinois School District Liquid Asset Fund (ISDLAF)
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VIII.D. Approval of Tentative Amended Budget 2017/18
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VIII.E. Approval of Revised 2017/2018 School Calendar
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Regular Board Meeting March 15, 2018
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Closed Session I Meeting March 15, 2018
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|
| Subject: |
V.A.3. Closed Session II Meeting March 15, 2018
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|
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for March 2018
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Attachments:
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| Subject: |
V.B.2. Budget Status Report for March 2018
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Attachments:
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| Subject: |
V.B.3. Bills Payable for April 2018
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| Subject: |
V.B.4. Payroll for March 2018
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| Subject: |
V.C. Approval of Personnel Report
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| Subject: |
V.C.1. Employment
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|
| Subject: |
V.C.2. Resignations
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|
| Subject: |
V.C.3. Dismissal
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VI.A. Enrollment Status Report
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|
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Attachments:
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||
| Subject: |
VI.B. Mittel Drive Extension - Project Update
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|
| Subject: |
VI.C. Presentation of Amended 2017/18 School Calendar
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|
| Subject: |
VI.D. City of Wood Dale Tax Increment Financing District (TIF)
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Attachments:
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| Subject: |
VI.E. Presentation of Financial Data Dashboard (Board Goal 3c)
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| Subject: |
VI.F. Presentation of Tentative Amended Budget 2017/18
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| Subject: |
VI.G. Monthly Financial Update (Board Goal 3)
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| Subject: |
VI.H. Informational Items and Communications
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| Subject: |
VII. COMMITTEE REPORTS
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| Subject: |
VII.A. Wellness Committee
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| Subject: |
VII.B. Communication Committee (Board Goal 2b)
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Attachments:
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| Subject: |
VII.C. Multicultural Parent Advisory Committee (Board Goal 2a)
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Attachments:
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Approval to Bid to Purchase Three (3) New School Buses
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Attachments:
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| Subject: |
VIII.B. Approval of Bid to Repave Pool (School Bus) Parking Lot
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Attachments:
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| Subject: |
VIII.C. Approval of Resolution Updating Authorization of Wood Dale School District 7's Participation in the Illinois School District Liquid Asset Fund (ISDLAF)
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| Subject: |
VIII.D. Approval of Tentative Amended Budget 2017/18
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| Subject: |
VIII.E. Approval of Revised 2017/2018 School Calendar
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| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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| Subject: |
X. ADJOURNMENT
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