|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & QUORUM
|
|
II.A. Establish Quorum
|
|
II.B. Pledge of Allegiance
|
|
III. NOTICES & COMMUNICATIONS
|
|
III.A. Announcement of Board of Education 7 Committee Appointments
|
|
III.B. FOIA Requests
|
|
III.C. Strive for Excellence Recognition
|
|
IV. PUBLIC COMMENT - Please use this link to submit a public comment: 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.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Approval of Minutes
|
|
VI.A.1. Virtual Board Meeting May 20, 2021
|
|
VI.A.2. Virtual Closed Session I Meeting May 20, 2021
|
|
VI.A.3. Virtual Closed Session II Meeting May 20, 2021
|
|
VI.B. Approval of Financial Reports
|
|
VI.B.1. Treasurer's Report for May, 2021
|
|
VI.B.2. Budget Status Report for May, 2021
|
|
VI.B.3. Bills Payable for June, 2021
|
|
VI.B.4. Payroll for May, 2021
|
|
VI.C. Personnel Report
|
|
VI.C.1. Employment
|
|
VI.C.2. Resignation
|
|
VI.C.3. Dismissal
|
|
VI.C.4. Change in Position
|
|
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
VII.A. Enrollment Status Report
|
|
VII.B. Summaries of the 2021/22 School Improvement Plans (Board Goal 1)
|
|
VII.C. Parent/Student Handbook 2021/22 Revisions
|
|
VII.D. Status Report - School/Instruction Fall 2021
|
|
VII.E. Monthly Financial Update (Board Goal 3)
|
|
VII.F. Informational Items and Communications
|
|
VIII. COMMITTEE REPORTS
|
|
VIII.A. Wellness Committee Report (Triennial Assessment of Wellness Policy)
|
|
IX. ACTION ITEMS
|
|
IX.A. Approval of 2021/22 Parent/Student handbook
|
|
IX.B. Approval of the Amended Fiscal Year 2020/21 Budget
|
|
IX.C. Approval of Contract for Wood Dale Junior High Assistant Principal
|
|
IX.D. Approval of 2021/22 Administrator Contracts
|
|
IX.E. Approval of Bid to Purchase Two (2) New School Buses
|
|
IX.F. Approval of Cancellation of July 2021 Board Meeting
|
|
IX.G. Approval of Authorization for Administration to Pay July 2021 Bills
|
|
IX.H. Approval of Second Reading and Adoption of Policy:
|
|
X. 7:345 Use of Educational Technologies; Student Data Privacy and Security
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2021 at 7:00 PM - 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: |
III.A. Announcement of Board of Education 7 Committee Appointments
|
|
| Subject: |
III.B. FOIA Requests
|
|
| Subject: |
III.C. Strive for Excellence Recognition
|
|
| Subject: |
IV. PUBLIC COMMENT - Please use this link to submit a public comment: 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.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Virtual Board Meeting May 20, 2021
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Virtual Closed Session I Meeting May 20, 2021
|
|
| Subject: |
VI.A.3. Virtual Closed Session II Meeting May 20, 2021
|
|
| Subject: |
VI.B. Approval of Financial Reports
|
|
| Subject: |
VI.B.1. Treasurer's Report for May, 2021
|
|
|
Attachments:
|
||
| Subject: |
VI.B.2. Budget Status Report for May, 2021
|
|
|
Attachments:
|
||
| Subject: |
VI.B.3. Bills Payable for June, 2021
|
|
| Subject: |
VI.B.4. Payroll for May, 2021
|
|
| Subject: |
VI.C. Personnel Report
|
|
| Subject: |
VI.C.1. Employment
|
|
| Subject: |
VI.C.2. Resignation
|
|
| Subject: |
VI.C.3. Dismissal
|
|
| Subject: |
VI.C.4. Change in Position
|
|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VII.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Summaries of the 2021/22 School Improvement Plans (Board Goal 1)
|
|
| Subject: |
VII.C. Parent/Student Handbook 2021/22 Revisions
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Status Report - School/Instruction Fall 2021
|
|
| Subject: |
VII.E. Monthly Financial Update (Board Goal 3)
|
|
| Subject: |
VII.F. Informational Items and Communications
|
|
|
Attachments:
|
||
| Subject: |
VIII. COMMITTEE REPORTS
|
|
| Subject: |
VIII.A. Wellness Committee Report (Triennial Assessment of Wellness Policy)
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Approval of 2021/22 Parent/Student handbook
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Approval of the Amended Fiscal Year 2020/21 Budget
|
|
| Subject: |
IX.C. Approval of Contract for Wood Dale Junior High Assistant Principal
|
|
| Subject: |
IX.D. Approval of 2021/22 Administrator Contracts
|
|
| Subject: |
IX.E. Approval of Bid to Purchase Two (2) New School Buses
|
|
| Subject: |
IX.F. Approval of Cancellation of July 2021 Board Meeting
|
|
| Subject: |
IX.G. Approval of Authorization for Administration to Pay July 2021 Bills
|
|
| Subject: |
IX.H. Approval of Second Reading and Adoption of Policy:
|
|
| Subject: |
X. 7:345 Use of Educational Technologies; Student Data Privacy and Security
|
|
|
Attachments:
|
||
| Subject: |
XI. ADJOURNMENT
|
|
