|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & QUORUM
|
|
II.A. Establish Quorum
|
|
II.B. Pledge of Allegiance
|
|
III. NOTICES & COMMUNICATIONS
|
|
IV. PUBLIC COMMENT - Please use this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit?ts=5e750e1c
|
|
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees or legal counsel and pending litigation.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Approval of Minutes
|
|
VI.A.1. Regular Board Meeting August 20, 2020
|
|
VI.A.2. Correction of Regular Board Meeting Minutes July 20, 2020
|
|
VI.B. Approval of Financial Reports
|
|
VI.B.1. Treasurer's Report for August 2020
|
|
VI.B.2. Budget Status Report for August 2020
|
|
VI.B.3. Bills Payable for September 2020
|
|
VI.B.4. Payroll for August 2020
|
|
VI.C. Approval of Personnel Report
|
|
VI.C.1. Employment
|
|
VI.C.2. FMLA
|
|
VI.C.3. Retirement
|
|
VI.C.4. Resignation
|
|
VI.D. Memos of Understanding with the Wood Dale Education Association
|
|
VI.D.1. Early Dismissal 2020/2021
|
|
VI.D.2. Teacher Evaluation 2020/2021
|
|
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
VII.A. Enrollment Status Report
|
|
VII.B. Update on Implementation of Hybrid Instruction
|
|
VII.C. Revision of 2020-2021 School Calendar
|
|
VII.D. Monthly Financial Update
|
|
VII.E. Informational Items and Communications
|
|
VIII. COMMITTEE REPORTS
|
|
VIII.A. Policy Committee
|
|
IX. ACTION ITEMS
|
|
IX.A. Approval and Adoption of the Wood Dale School District 7 2020/21 Budget
|
|
IX.B. Approval of the Resolution to Transfer $700,000 from the District's Operation and Maintenance Fund into its Capital Projects Fund
|
|
IX.C. Approval of Revised 2020-2021 School Calendar
|
|
IX.D. Approval of First Reading of Policies:
|
|
IX.D.1. 2:125 Board Member Compensation; Expenses
|
|
IX.D.2. 2:140 Communications to and from the Board
|
|
IX.D.3. 2:160 Board Attorney
|
|
IX.D.4. 2:220 School Board Meeting Procedure
|
|
IX.D.5. 2:230 Public Participation at School Board Meetings and Petitions to the Board
|
|
IX.D.6. 2:265 Title IX Sexual Harassment Grievance Procedure
|
|
IX.D.7. 4:20 Fund Balances
|
|
IX.D.8. 4:180 Pandemic Preparedness
|
|
IX.D.9. 5:10 Equal Employment Opportunity and Minority Recruitment
|
|
IX.D.10. 5:20 Workplace Harassment Prohibited
|
|
IX.D.11. 5:35 Compliance with the Fair Labor Standards Act
|
|
IX.D.12. 5:60 Expenses
|
|
IX.D.13. 5:220 Substitute Teachers
|
|
IX.D.14. 6:280 Grading and Promotion
|
|
IX.D.15. 7:10 Equal Education Opportunities
|
|
IX.D.16. 7:20 Harassment of Students Prohibited
|
|
IX.D.17. 7:70 Attendance and Truancy
|
|
IX.D.18. 7:185 Teen Dating Violence Prohibited
|
|
IX.D.19. 7:190 Student Behavior
|
|
IX.D.20. 7:340 Student Records
|
|
IX.D.21. 8:10 Connection with the Community
|
|
IX.D.22. 8:30 Visitors and Conduct on School Property
|
|
IX.D.23. 8:110 Public Suggestions and Concerns
|
|
IX.E. Approval of Legal Counsel
|
|
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees or legal counsel and pending litigation.
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 30, 2020 at 6:00 PM - *RESCHEDULED*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: |
IV. PUBLIC COMMENT - Please use this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit?ts=5e750e1c
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees or legal counsel and pending litigation.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting August 20, 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Correction of Regular Board Meeting Minutes July 20, 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Financial Reports
|
|
| Subject: |
VI.B.1. Treasurer's Report for August 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.B.2. Budget Status Report for August 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.B.3. Bills Payable for September 2020
|
|
| Subject: |
VI.B.4. Payroll for August 2020
|
|
| Subject: |
VI.C. Approval of Personnel Report
|
|
| Subject: |
VI.C.1. Employment
|
|
| Subject: |
VI.C.2. FMLA
|
|
| Subject: |
VI.C.3. Retirement
|
|
| Subject: |
VI.C.4. Resignation
|
|
| Subject: |
VI.D. Memos of Understanding with the Wood Dale Education Association
|
|
| Subject: |
VI.D.1. Early Dismissal 2020/2021
|
|
| Subject: |
VI.D.2. Teacher Evaluation 2020/2021
|
|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VII.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Update on Implementation of Hybrid Instruction
|
|
| Subject: |
VII.C. Revision of 2020-2021 School Calendar
|
|
| Subject: |
VII.D. Monthly Financial Update
|
|
| Subject: |
VII.E. Informational Items and Communications
|
|
| Subject: |
VIII. COMMITTEE REPORTS
|
|
| Subject: |
VIII.A. Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Approval and Adoption of the Wood Dale School District 7 2020/21 Budget
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Approval of the Resolution to Transfer $700,000 from the District's Operation and Maintenance Fund into its Capital Projects Fund
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Approval of Revised 2020-2021 School Calendar
|
|
| Subject: |
IX.D. Approval of First Reading of Policies:
|
|
| Subject: |
IX.D.1. 2:125 Board Member Compensation; Expenses
|
|
|
Attachments:
|
||
| Subject: |
IX.D.2. 2:140 Communications to and from the Board
|
|
|
Attachments:
|
||
| Subject: |
IX.D.3. 2:160 Board Attorney
|
|
|
Attachments:
|
||
| Subject: |
IX.D.4. 2:220 School Board Meeting Procedure
|
|
|
Attachments:
|
||
| Subject: |
IX.D.5. 2:230 Public Participation at School Board Meetings and Petitions to the Board
|
|
|
Attachments:
|
||
| Subject: |
IX.D.6. 2:265 Title IX Sexual Harassment Grievance Procedure
|
|
|
Attachments:
|
||
| Subject: |
IX.D.7. 4:20 Fund Balances
|
|
|
Attachments:
|
||
| Subject: |
IX.D.8. 4:180 Pandemic Preparedness
|
|
|
Attachments:
|
||
| Subject: |
IX.D.9. 5:10 Equal Employment Opportunity and Minority Recruitment
|
|
|
Attachments:
|
||
| Subject: |
IX.D.10. 5:20 Workplace Harassment Prohibited
|
|
|
Attachments:
|
||
| Subject: |
IX.D.11. 5:35 Compliance with the Fair Labor Standards Act
|
|
|
Attachments:
|
||
| Subject: |
IX.D.12. 5:60 Expenses
|
|
|
Attachments:
|
||
| Subject: |
IX.D.13. 5:220 Substitute Teachers
|
|
|
Attachments:
|
||
| Subject: |
IX.D.14. 6:280 Grading and Promotion
|
|
|
Attachments:
|
||
| Subject: |
IX.D.15. 7:10 Equal Education Opportunities
|
|
|
Attachments:
|
||
| Subject: |
IX.D.16. 7:20 Harassment of Students Prohibited
|
|
|
Attachments:
|
||
| Subject: |
IX.D.17. 7:70 Attendance and Truancy
|
|
|
Attachments:
|
||
| Subject: |
IX.D.18. 7:185 Teen Dating Violence Prohibited
|
|
|
Attachments:
|
||
| Subject: |
IX.D.19. 7:190 Student Behavior
|
|
|
Attachments:
|
||
| Subject: |
IX.D.20. 7:340 Student Records
|
|
|
Attachments:
|
||
| Subject: |
IX.D.21. 8:10 Connection with the Community
|
|
|
Attachments:
|
||
| Subject: |
IX.D.22. 8:30 Visitors and Conduct on School Property
|
|
|
Attachments:
|
||
| Subject: |
IX.D.23. 8:110 Public Suggestions and Concerns
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Approval of Legal Counsel
|
|
| Subject: |
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees or legal counsel and pending litigation.
|
|
| Subject: |
XI. ADJOURNMENT
|
|
