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Meeting Agenda
I. OLD BOARD -- CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests
III.B. Strive for Excellence Recognition
IV. PUBLIC COMMENT - Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting March 18, 2021
VI.A.2. Closed Session I Meeting March 18, 2021
VI.A.3. Closed Session II Meeting March 18, 2021
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for March 2021
VI.B.2. Budget Status Report for March 2021
VI.B.3. Bills Payable for April 2021
VI.B.4. Payroll for March 2021
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. FMLA
VI.D. Approval of NDSEC Classroom Space Lease Agreement - 2021-22
VII. ACTION ITEMS
VII.A. Approval of Contract for Wood Dale Junior High School Principal
VII.B. Approval of Two Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association
VII.C. Review & Approval of Reported Election Results - April 6, 2021
VIII. ADJOURN SINE DIE
IX. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
X. CALL TO ORDER
XI. ROLL CALL & QUORUM
XII. ELECTION OF OFFICERS
XIII. APPOINTMENT OF RECORDING SECRETARY
XIV. PUBLIC COMMENT- Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
XV. DETERMINE TIME & PLACE OF REGULAR MEETINGS
XVI. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES
XVII. APPOINTMENTS TO BOARD COMMITTEES
XVII.A. 2019-2021 Committee Members
XVIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
XVIII.A. Enrollment Status Report
XVIII.B. Proposed Summer School Program for 2021 (Board Goal 1)
XVIII.C. Presentation of Amended 2020-21 School Calendar
XVIII.D. Proposal for Elementary and Secondary School Relief (ESSER) Funds (Board Goal 1)
XVIII.E. Presentation of the Fiscal Year 2021 Amended Budget
XVIII.F. Monthly Financial Update (Board Goal 3)
XVIII.G. Informational Items & Communications
XIX. COMMITTEE REPORTS
XIX.A. Multicultural Parent Advisory Committee (Board Goal 2)
XIX.B. Communication Committee (Board Goal 2)
XX. ACTION ITEMS
XX.A. Approval of Summer School Program for 2021 (Board Goal 1)
XX.B. Authorization for the Administration to Bid for Two School Buses
XX.C. Approval of E-Rate Contract with Heartland Business Systems
XX.D. Approval of Health Insurance Rates for Fiscal Year 2022
XX.E. Approval of Amended 2020-2021 School Calendar
XX.F. Approval of Second Reading and Adoption of Policies:
XX.F.1. 1:30  School District Property
XX.F.2. 4:90  Student Activity and Fiduciary Funds
XX.F.3. 6:340  Student Testing and Assessment Program
XX.F.4. 7:100  Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
XX.F.5. 7:250  Student Support Services
XX.F.6. 7:290  Suicide and Depression Awareness and Prevention
XX.F.7. 7:300  Extracurricular Athletics
XX.F.8. 7:40  Nonpublic School Students, Including Parochial and Home-SchooleddStudents Part-time Attendance
XXI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
XXII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2021 at 7:00 PM - Regular School Board Meeting
Subject:
I. OLD BOARD -- 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:
III.B. Strive for Excellence Recognition
Subject:
IV. PUBLIC COMMENT - Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting March 18, 2021
Attachments:
Subject:
VI.A.2. Closed Session I Meeting March 18, 2021
Subject:
VI.A.3. Closed Session II Meeting March 18, 2021
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for March 2021
Attachments:
Subject:
VI.B.2. Budget Status Report for March 2021
Attachments:
Subject:
VI.B.3. Bills Payable for April 2021
Subject:
VI.B.4. Payroll for March 2021
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. FMLA
Subject:
VI.D. Approval of NDSEC Classroom Space Lease Agreement - 2021-22
Attachments:
Subject:
VII. ACTION ITEMS
Subject:
VII.A. Approval of Contract for Wood Dale Junior High School Principal
Subject:
VII.B. Approval of Two Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association
Subject:
VII.C. Review & Approval of Reported Election Results - April 6, 2021
Attachments:
Subject:
VIII. ADJOURN SINE DIE
Subject:
IX. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
Attachments:
Subject:
X. CALL TO ORDER
Subject:
XI. ROLL CALL & QUORUM
Subject:
XII. ELECTION OF OFFICERS
Subject:
XIII. APPOINTMENT OF RECORDING SECRETARY
Subject:
XIV. PUBLIC COMMENT- Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
XV. DETERMINE TIME & PLACE OF REGULAR MEETINGS
Attachments:
Subject:
XVI. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES
Attachments:
Subject:
XVII. APPOINTMENTS TO BOARD COMMITTEES
Subject:
XVII.A. 2019-2021 Committee Members
Attachments:
Subject:
XVIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
XVIII.A. Enrollment Status Report
Attachments:
Subject:
XVIII.B. Proposed Summer School Program for 2021 (Board Goal 1)
Subject:
XVIII.C. Presentation of Amended 2020-21 School Calendar
Subject:
XVIII.D. Proposal for Elementary and Secondary School Relief (ESSER) Funds (Board Goal 1)
Attachments:
Subject:
XVIII.E. Presentation of the Fiscal Year 2021 Amended Budget
Subject:
XVIII.F. Monthly Financial Update (Board Goal 3)
Subject:
XVIII.G. Informational Items & Communications
Attachments:
Subject:
XIX. COMMITTEE REPORTS
Subject:
XIX.A. Multicultural Parent Advisory Committee (Board Goal 2)
Subject:
XIX.B. Communication Committee (Board Goal 2)
Attachments:
Subject:
XX. ACTION ITEMS
Subject:
XX.A. Approval of Summer School Program for 2021 (Board Goal 1)
Subject:
XX.B. Authorization for the Administration to Bid for Two School Buses
Subject:
XX.C. Approval of E-Rate Contract with Heartland Business Systems
Subject:
XX.D. Approval of Health Insurance Rates for Fiscal Year 2022
Attachments:
Subject:
XX.E. Approval of Amended 2020-2021 School Calendar
Attachments:
Subject:
XX.F. Approval of Second Reading and Adoption of Policies:
Subject:
XX.F.1. 1:30  School District Property
Attachments:
Subject:
XX.F.2. 4:90  Student Activity and Fiduciary Funds
Attachments:
Subject:
XX.F.3. 6:340  Student Testing and Assessment Program
Attachments:
Subject:
XX.F.4. 7:100  Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
Attachments:
Subject:
XX.F.5. 7:250  Student Support Services
Attachments:
Subject:
XX.F.6. 7:290  Suicide and Depression Awareness and Prevention
Attachments:
Subject:
XX.F.7. 7:300  Extracurricular Athletics
Attachments:
Subject:
XX.F.8. 7:40  Nonpublic School Students, Including Parochial and Home-SchooleddStudents Part-time Attendance
Attachments:
Subject:
XXI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
XXII. ADJOURNMENT

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