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