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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 Requests
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IV. PUBLIC COMMENT - Click this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Virtual Board Meeting March 26, 2020
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for March 2020
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V.B.2. Budget Status Report for March 2020
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V.B.3. Bills Payable for April 2020
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V.B.4. Payroll for March 2020
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V.C. Personnel Report
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V.C.1. There was no Personnel Report for the Month of April.
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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. Status Report on Remote Learning Program (Board Goal #1)
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VI.C. Review Intergovernmental Agreement - Phase 2 Stormwater Project Near Westview School
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VI.D. Presentation of Tentative Amended Budget 2019/20
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VI.E. Monthly Financial Update (Board Goal #3)
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VI.F. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. There are no Committee Reports for the month of April.
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VIII. ACTION ITEMS
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VIII.A. Approval of Intergovernmental Agreement with the City of Wood Dale Phase 2 Stormwater Project Near Westview School
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VIII.B. Approval of Student Accident Insurance 2020-2021
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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 16, 2020 at 7:00 PM - Virtual 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 Requests
|
|
| Subject: |
IV. PUBLIC COMMENT - Click this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Virtual Board Meeting March 26, 2020
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approval of Financial Reports
|
|
| Subject: |
V.B.1. Treasurer's Report for March 2020
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Budget Status Report for March 2020
|
|
|
Attachments:
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||
| Subject: |
V.B.3. Bills Payable for April 2020
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|
| Subject: |
V.B.4. Payroll for March 2020
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|
| Subject: |
V.C. Personnel Report
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|
| Subject: |
V.C.1. There was no Personnel Report for the Month of April.
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Status Report on Remote Learning Program (Board Goal #1)
|
|
| Subject: |
VI.C. Review Intergovernmental Agreement - Phase 2 Stormwater Project Near Westview School
|
|
| Subject: |
VI.D. Presentation of Tentative Amended Budget 2019/20
|
|
| Subject: |
VI.E. Monthly Financial Update (Board Goal #3)
|
|
| Subject: |
VI.F. Informational Items and Communications
|
|
| Subject: |
VII. COMMITTEE REPORTS
|
|
| Subject: |
VII.A. There are no Committee Reports for the month of April.
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approval of Intergovernmental Agreement with the City of Wood Dale Phase 2 Stormwater Project Near Westview School
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval of Student Accident Insurance 2020-2021
|
|
| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
| Subject: |
X. ADJOURNMENT
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