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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Request
III.B. Strive for Excellence Recognition
IV. PUBLIC COMMENT - Audience members will have the opportunity to address the Board with a question or comment.  If a member of the public is unable to attend the meeting in person and wishes to submit a comment, please use this link to submit your question or 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. Regular Board Meeting August 19, 2021
VI.A.2. Closed Session Meeting August 19, 2021
VI.A.3. Committee of the Whole Meeting September 16, 2021
VI.A.4. Committee of the Whole Closed Session Meeting September 16, 2021
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for August 2021
VI.B.2. Budget Status Report for August 2021
VI.B.3. Bills Payable for September 2021
VI.B.4. Payroll for August 2021
VI.B.5. Annual Administrative Compensation Report
VI.C. Approval of Personnel Report
VI.C.1. Employment
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Historical Enrollment 2016/17 through Present
VII.C. Curriculum Report - Overview of Multi-Tiered Systems of Support (MTSS)
VII.D. Fenton Class of 2021 Graduation Report
VII.E. Presentation of 2021-22 Draft Board of Education Goals
VII.F. e-Learning Days - Emergency Days
VII.G. School Facility Improvements
VII.H. Monthly Financial Update
VII.I. Informational Items and Communications
VIII. COMMITTEE REPORTS
IX. ACTION ITEMS
IX.A. Approval and Adoption of the Wood Dale School District 7 2021-2022 Budget
IX.B. Approval of Auditor Letter of Engagement for 2022-2025
IX.C. Approval of Resolution for Issuance of Individual Procurement Cards

IX.D. Approval to Apply for the School Maintenance Projects Grant FY22 Round 1 and Reserve $50,000 of Local Funds to Meet the Local Match Requirement
IX.E. Approval of 2021-22 Board of Education Goals
IX.F. Approval of 2021/22 Superintendent Goals
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and other matters relating to individual students.  
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 23, 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. Freedom of Information Request
Subject:
III.B. Strive for Excellence Recognition
Subject:
IV. PUBLIC COMMENT - Audience members will have the opportunity to address the Board with a question or comment.  If a member of the public is unable to attend the meeting in person and wishes to submit a comment, please use this link to submit your question or 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. Regular Board Meeting August 19, 2021
Attachments:
Subject:
VI.A.2. Closed Session Meeting August 19, 2021
Subject:
VI.A.3. Committee of the Whole Meeting September 16, 2021
Attachments:
Subject:
VI.A.4. Committee of the Whole Closed Session Meeting September 16, 2021
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for August 2021
Attachments:
Subject:
VI.B.2. Budget Status Report for August 2021
Attachments:
Subject:
VI.B.3. Bills Payable for September 2021
Subject:
VI.B.4. Payroll for August 2021
Subject:
VI.B.5. Annual Administrative Compensation Report
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Historical Enrollment 2016/17 through Present
Attachments:
Subject:
VII.C. Curriculum Report - Overview of Multi-Tiered Systems of Support (MTSS)
Subject:
VII.D. Fenton Class of 2021 Graduation Report
Attachments:
Subject:
VII.E. Presentation of 2021-22 Draft Board of Education Goals
Subject:
VII.F. e-Learning Days - Emergency Days
Description:
Presentation of 2021/22 Draft Board of Education Goals
Attachments:
Subject:
VII.G. School Facility Improvements
Subject:
VII.H. Monthly Financial Update
Subject:
VII.I. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval and Adoption of the Wood Dale School District 7 2021-2022 Budget
Attachments:
Subject:
IX.B. Approval of Auditor Letter of Engagement for 2022-2025
Attachments:
Subject:
IX.C. Approval of Resolution for Issuance of Individual Procurement Cards
Attachments:
Subject:

IX.D. Approval to Apply for the School Maintenance Projects Grant FY22 Round 1 and Reserve $50,000 of Local Funds to Meet the Local Match Requirement
Subject:
IX.E. Approval of 2021-22 Board of Education Goals
Attachments:
Subject:
IX.F. Approval of 2021/22 Superintendent Goals
Subject:
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and other matters relating to individual students.  
Subject:
XI. ADJOURNMENT

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