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 and pending litigation.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting August 16, 2018

VI.A.2. Closed Session Meeting August 16, 2018

VI.A.3. Committee of the Whole Meeting September 4, 2018

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for August 2018

VI.B.2. Budget Status Report for August 2018

VI.B.3. Bills Payable for September 2018

VI.B.4. Payroll for August 2018

VI.C. Approval of Personnel Report

VI.C.1. Resignation

VI.C.2. Employment

VI.C.3. FMLA

VI.D. Report of 2018/19 Compensation of Administrators & Teachers

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

VI.E.1. 2018 La Cosecha Dual Language Conference, Albuquerque, NM

VI.E.1.a. Shelly Skarzynski, Principal

VI.E.1.b. Carol Skog, Teacher/JH

VI.E.1.c. Kim Henner-Woods, Teacher/JH

VI.E.2. 2018 International Book Fair, Guadalajara, Mexico

VI.E.2.a. Elvia Villalobos, Principal

VI.E.2.b. Lisa Applequist, Instructional Coach

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. KaBoom Grant Update

VII.C. Review Board Goals for 2018/19

VII.D. O'Hare Noise Compatibility Commission

VII.E. Fenton Class of 2018 Graduation Report

VII.F. Present PARCC Scores

VII.G. Monthly Financial Update

VII.H. Annual Tour of Schools

VII.I. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Committee of the Whole

IX. ACTION ITEMS

IX.A. Approval of Board Goals 2018/19

IX.B. Approval and Adoption of the Wood Dale School District 7 2018/19 Budget

IX.C. Approve Rescheduling the October Board Meeting from the 18th to the 24th

X. ADJOURNMENT