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Meeting Agenda
I. CALL TO ORDER
I.A. Oath of Office:  Member Fletcher-Gomez
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Recognition of Mr. Carl Lange for 41 Years of Service on the Wood Dale Board of Education
III.B. Notification of Board Committee Assignments 2019-2021
III.C. Freedom of Information Requests
IV. PUBLIC COMMENT
V. CLOSED SESSION 
V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting April 18, 2019
VI.A.2. Closed Session Meeting April 18, 2019
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for April 2019
VI.B.2. Budget Status Report for April 2019
VI.B.3. Bills Payable for May 2019
VI.B.4. Payroll for April 2019
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Retirements
VI.C.3. Resignations
VI.C.4. Leave of Absence
VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
VI.E. Approval of Student Disciplinary Agreements
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Installation of Garden at Oakbrook School
VII.C. Board of Education Vacancy
VII.D. Curriculum Report (Board Goal 1a)
VII.E. Monthly Financial Update (Board Goal 3)
VII.F. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Community Curriculum Advisory Committee (Board Goal 1)
VIII.B. Communication Committee (Board Goal 2a & 2b)
IX. ACTION ITEMS
IX.A. Approval of 2019/20 Salaries for Classified Staff
IX.B. Approval of 2019/20 Salary for Transportation Director
IX.C. Approval of 2019/20 Salary for Director of Buildings & Grounds
IX.D. Approval of 2019/20 Salary for Administrative Assistant to the Superintendent
IX.E. Approval of Job Description - Bus Driver
IX.F. Approval of Intergovernmental Agreement with Wood Dale Park District for Use of Buses
IX.G. Approval Student Accident Insurance 2019-2020
IX.H. Approval of Medical Insurance Rates (PPO&HMO) for 2019-2020
IX.I. Approval of Resolution Ratifying Proposed Amendments to the NDSEC Articles of Joint Agreement
IX.J. Approval of Recommendation for Auditing Services for Fiscal Year 2019-2021
IX.K. Approval of Resolution Appointing School Treasurer
IX.L. Approval of Resolution of Surety Bond of Treasurer
X. CLOSED SESSION
X.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2019 at 7:30 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
I.A. Oath of Office:  Member Fletcher-Gomez
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Recognition of Mr. Carl Lange for 41 Years of Service on the Wood Dale Board of Education
Subject:
III.B. Notification of Board Committee Assignments 2019-2021
Subject:
III.C. Freedom of Information Requests
Subject:
IV. PUBLIC COMMENT
Subject:
V. CLOSED SESSION 
Subject:
V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting April 18, 2019
Attachments:
Subject:
VI.A.2. Closed Session Meeting April 18, 2019
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for April 2019
Attachments:
Subject:
VI.B.2. Budget Status Report for April 2019
Attachments:
Subject:
VI.B.3. Bills Payable for May 2019
Subject:
VI.B.4. Payroll for April 2019
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Retirements
Subject:
VI.C.3. Resignations
Subject:
VI.C.4. Leave of Absence
Subject:
VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
Attachments:
Subject:
VI.E. Approval of Student Disciplinary Agreements
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Installation of Garden at Oakbrook School
Subject:
VII.C. Board of Education Vacancy
Attachments:
Subject:
VII.D. Curriculum Report (Board Goal 1a)
Attachments:
Subject:
VII.E. Monthly Financial Update (Board Goal 3)
Subject:
VII.F. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Community Curriculum Advisory Committee (Board Goal 1)
Attachments:
Subject:
VIII.B. Communication Committee (Board Goal 2a & 2b)
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of 2019/20 Salaries for Classified Staff
Subject:
IX.B. Approval of 2019/20 Salary for Transportation Director
Subject:
IX.C. Approval of 2019/20 Salary for Director of Buildings & Grounds
Subject:
IX.D. Approval of 2019/20 Salary for Administrative Assistant to the Superintendent
Subject:
IX.E. Approval of Job Description - Bus Driver
Attachments:
Subject:
IX.F. Approval of Intergovernmental Agreement with Wood Dale Park District for Use of Buses
Attachments:
Subject:
IX.G. Approval Student Accident Insurance 2019-2020
Subject:
IX.H. Approval of Medical Insurance Rates (PPO&HMO) for 2019-2020
Attachments:
Subject:
IX.I. Approval of Resolution Ratifying Proposed Amendments to the NDSEC Articles of Joint Agreement
Attachments:
Subject:
IX.J. Approval of Recommendation for Auditing Services for Fiscal Year 2019-2021
Subject:
IX.K. Approval of Resolution Appointing School Treasurer
Attachments:
Subject:
IX.L. Approval of Resolution of Surety Bond of Treasurer
Subject:
X. CLOSED SESSION
Subject:
X.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
Subject:
XI. ADJOURNMENT

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