II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Strive for Excellence Recognition - Westview School KaBoom Leadership Team

III.B. Freedom of Information Requests

IV. PUBLIC COMMENT

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting January 16, 2020

V.A.2. Closed Session Meeting January 16, 2020

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for January 2020

V.B.2. Budget Status Report for January 2020

V.B.3. Bills Payable for February 2020

V.B.4. Payroll for January 2020

V.C. Personnel Report

V.C.1. Resignation

V.C.2. Retirements

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. City of Wood Dale Underground Detention System - Proposed Intergovernmental Agreement

VI.C. Monthly Financial Update (Board Goals #3)

VI.D. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Policy Committee Meeting

VIII. ACTION ITEMS

VIII.A. Approval of 2020/21 School Calendar

VIII.B. Approval of Prairie Fest Intergovernmental Agreement with City of Wood Dale

VIII.C. Approval of Contract with Control Technology Solutions (CTS) For Energy Savings Project at Wood Dale Junior High, Westview & Oakbrook

VIII.D. Approval of Superintendent's Contract

VIII.E. Approval of Resolution to Prohibit Sexual Harassment

VIII.F. Approval of First Reading of the Following Policies:

VIII.F.1. 4:30    Revenue and Investments

VIII.F.2. 4:60    Purchases and Contracts

VIII.F.3. 4:80    Accounting and Audits

VIII.F.4. 4:110   Transportation

VIII.F.5. 4:150   Facility Management and Building Programs

VIII.F.6. 5:10    Equal Employment Opportunity and Minority Recruitment

VIII.F.7. 5:80    Court Duty

VIII.F.8. 5:170   Copyright

VIII.F.9. 5:180   Temporary Illness or Temporary Incapacity

VIII.F.10. 5:290   Employment, Termination and Suspensions

VIII.F.11. 5:300   Schedules and Employment Year

VIII.F.12. 5:310   Compensatory Time-Off

VIII.F.13. 6:15    School Accountability

VIII.F.14. 6:150   Home and Hospital Instruction

VIII.F.15. 7:15    Student and Family Privacy Rights

VIII.F.16. 7:50    School Admissions and Student Transfers to and from Non-District Schools

VIII.F.17. 7:260   Exemption from Physical Education

VIII.F.18. 8:30    Visitors and Conduct on School Property

VIII.G. Approval of Second Reading and Adoption of Policies:

VIII.G.1. 2:20  Powers and Duties of the School Board

VIII.G.2. 2:70  Vacancies on the School Board - Filling Vacancies

VIII.G.3. 2:100  Board Member Conflict of Interest

VIII.G.4. 2:105 Ethics and Gift Ban

VIII.G.5. 2:110 Qualifications, Term, and Duties of Board Officers

VIII.G.6. 2:200 Types of School Board Meetings

VIII.G.7. 2:220 School Board Meeting Procedure

VIII.G.8. 2:260 Uniform Grievance Procedure

VIII.G.9. 4:15 Identity Protection

VIII.G.10. 5:20 Workplace Harassment Prohibited

VIII.G.11. 5:30 Hiring Process and Criteria

VIII.G.12. 5:50 Drug- and Alcohol- Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition

VIII.G.13. 5:90 Abused and Neglected Child Reporting

VIII.G.14. 5:120 Employee Ethics; Conduct; and Conflict of Interest

VIII.G.15. 6:60 Curriculum Content

VIII.G.16. 6:340 Student Testing and Assessment Program

VIII.G.17. 7:20 Harassment of Students Prohibited

VIII.G.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students

VIII.G.19. 7:150 Agency and Police Interviews

VIII.G.20. 7:180 Preventing of and Response to Bullying, Intimidation, and Harassment

IX. 7:305  Student Athlete Concussions and Head Injuries

X. 7:340  Student Records

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

XII. ADJOURNMENT

XIII. ACTION ITEMS

XIII.A. Approval of First Reading of the Following Policies:

XIII.A.1. 4:30    Revenue and Investments

XIII.A.2. 4:60    Purchases and Contracts

XIII.A.3. 4:80    Accounting and Audits

XIII.A.4. 4:110   Transportation

XIII.A.5. 4:150   Facility Management and Building Programs

XIII.A.6. 5:10    Equal Employment Opportunity and Minority Recruitment

XIII.A.7. 5:80    Court Duty

XIII.A.8. 5:170   Copyright

XIII.A.9. 5:180   Temporary Illness or Temporary Incapacity

XIII.A.10. 5:290   Employment, Termination and Suspensions

XIII.A.11. 5:300   Schedules and Employment Year

XIII.A.12. 5:310   Compensatory Time-Off

XIII.A.13. 6:15    School Accountability

XIII.A.14. 6:150   Home and Hospital Instruction

XIII.A.15. 7:15    Student and Family Privacy Rights

XIII.A.16. 7:50    School Admissions and Student Transfers to and from Non-District Schools

XIII.A.17. 7:260   Exemption from Physical Education

XIII.A.18. 8:30    Visitors and Conduct on School Property