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Meeting Agenda
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I. 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 Act Requests
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting October 20, 2022
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V.A.2. Closed Session Meeting October 20, 2022
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for October 2022
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V.B.2. Budget Status Report for October 2022
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V.B.3. Bills Payable for November 2022
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V.B.4. Payroll for October 2022
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V.C. Approval of Personnel Report
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V.C.1. Employment
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Presentation of 2022 Audit
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VI.C. Presentation of 2022 Illinois Assessment of Readiness (IAR) Scores
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VI.D. City of Wood Dale Request for Use of School Grounds for Prairie Fest 2023
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VI.E. Monthly Financial Update
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VI.F. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Multicultural Family Advisory Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of Final 2022 Tax Levy
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VIII.B. Authorization for Administration to Bid Roof Top Replacement Units - Early Childhood Center
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VIII.C. Approval of the Emergency Contract Amendment with Arbor Management for School Year 2022/23
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and to discuss security procedures, school building safety and security.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2022 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 Act Requests
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Regular Board Meeting October 20, 2022
|
|
| Subject: |
V.A.2. Closed Session Meeting October 20, 2022
|
|
| Subject: |
V.B. Approval of Financial Reports
|
|
| Subject: |
V.B.1. Treasurer's Report for October 2022
|
|
|
Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for October 2022
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|
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Attachments:
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||
| Subject: |
V.B.3. Bills Payable for November 2022
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|
| Subject: |
V.B.4. Payroll for October 2022
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|
| Subject: |
V.C. Approval of Personnel Report
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|
| Subject: |
V.C.1. Employment
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Presentation of 2022 Audit
|
|
| Subject: |
VI.C. Presentation of 2022 Illinois Assessment of Readiness (IAR) Scores
|
|
| Subject: |
VI.D. City of Wood Dale Request for Use of School Grounds for Prairie Fest 2023
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|
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Attachments:
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||
| Subject: |
VI.E. Monthly Financial Update
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|
| Subject: |
VI.F. Informational Items and Communications
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|
| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VII.A. Multicultural Family Advisory Committee
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approval of Final 2022 Tax Levy
|
|
| Subject: |
VIII.B. Authorization for Administration to Bid Roof Top Replacement Units - Early Childhood Center
|
|
| Subject: |
VIII.C. Approval of the Emergency Contract Amendment with Arbor Management for School Year 2022/23
|
|
| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and to discuss security procedures, school building safety and security.
|
|
| Subject: |
X. ADJOURNMENT
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