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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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III.A. Freedom of Information Act Requests
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IV. PUBLIC COMMENT
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting June 27, 2019
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VI.A.2. Closed Session Meeting June 27, 2019
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for June & July 2019
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VI.B.2. Budget Status Report for June & July 2019
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VI.B.3. Bills Payable for July & August 2019
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VI.B.4. Payroll for June & July 2019
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VI.B.5. Teacher, IMRF & Administration Compensation Reports
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VI.C. Approval of Revised Job Description Administrative Assistant to Curriculum Director
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VI.D. Approval of Personnel Report
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VI.D.1. Resignation
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VI.D.2. Employment
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VI.D.3. Retirement
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. City of Wood Dale Stormwater Project - Presentation by the City of Wood Dale
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VII.B. Enrollment Status Report
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VII.C. Summer School Report
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VII.D. KaBoom Grant - Update
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VII.E. Portrait of a Graduate - Update
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VII.F. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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VII.G. Annual Emergency Procedures Review Meeting
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VII.H. Presentation of 2019/20 Tentative Budget
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VII.I. Presentation of Five Year Financial Report
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VII.J. Monthly Financial Update
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VII.K. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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IX. ACTION ITEMS
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IX.A. Approval of 2019/20 Tentative Budget
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IX.B. Approval of Resolution Transfer $1,100,000 from the Operations & Maintenance Fund to the Capital Projects Fund for Wood Dale School District 7
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IX.C. Approval of Superintendent's 2019/20 Goals
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 2019 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: |
III.A. Freedom of Information Act Requests
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting June 27, 2019
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Closed Session Meeting June 27, 2019
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for June & July 2019
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|
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Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for June & July 2019
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Attachments:
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||
| Subject: |
VI.B.3. Bills Payable for July & August 2019
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|
| Subject: |
VI.B.4. Payroll for June & July 2019
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|
| Subject: |
VI.B.5. Teacher, IMRF & Administration Compensation Reports
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|
| Subject: |
VI.C. Approval of Revised Job Description Administrative Assistant to Curriculum Director
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|
|
Attachments:
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||
| Subject: |
VI.D. Approval of Personnel Report
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|
| Subject: |
VI.D.1. Resignation
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|
| Subject: |
VI.D.2. Employment
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|
| Subject: |
VI.D.3. Retirement
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. City of Wood Dale Stormwater Project - Presentation by the City of Wood Dale
|
|
| Subject: |
VII.B. Enrollment Status Report
|
|
|
Attachments:
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||
| Subject: |
VII.C. Summer School Report
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Attachments:
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| Subject: |
VII.D. KaBoom Grant - Update
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| Subject: |
VII.E. Portrait of a Graduate - Update
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| Subject: |
VII.F. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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|
| Subject: |
VII.G. Annual Emergency Procedures Review Meeting
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|
| Subject: |
VII.H. Presentation of 2019/20 Tentative Budget
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| Subject: |
VII.I. Presentation of Five Year Financial Report
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|
| Subject: |
VII.J. Monthly Financial Update
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|
| Subject: |
VII.K. Informational Items and Communications
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|
| Subject: |
VIII. COMMITTEE REPORTS
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|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Approval of 2019/20 Tentative Budget
|
|
| Subject: |
IX.B. Approval of Resolution Transfer $1,100,000 from the Operations & Maintenance Fund to the Capital Projects Fund for Wood Dale School District 7
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|
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Attachments:
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| Subject: |
IX.C. Approval of Superintendent's 2019/20 Goals
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| Subject: |
X. ADJOURNMENT
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