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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 Requests
IV. PUBLIC COMMENT 
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Public Hearing for Truth in Taxation Minutes November 17, 2022
V.A.2. Regular Board Meeting Minutes November 17, 2022
V.A.3. Closed Session Meeting Minutes November 17, 2022
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for November 2022
V.B.2. Budget Status Report for November 2022
V.B.3. Bills Payable for December 2022
V.B.4. Payroll for November 2022
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. Resignation
V.C.3. FMLA
V.D. Approval of Job Description for Payroll Clerk
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Present Draft of 2023/24 School Calendar
VI.C. Presentation of 2022 Audit
VI.D. Monthly Financial Update 
VI.E. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Finance Committee Report
VIII. ACTION ITEMS
VIII.A. Approval of the Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2023

VIII.B. Approval of the Bid From Quality Mechanical Inc. for the Purchase and Installation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300
VIII.C. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High
VIII.D. Authorization for the Administrator to Bid the Hardscape Project for Westview School
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 15, 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 Requests
Subject:
IV. PUBLIC COMMENT 
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Public Hearing for Truth in Taxation Minutes November 17, 2022
Attachments:
Subject:
V.A.2. Regular Board Meeting Minutes November 17, 2022
Attachments:
Subject:
V.A.3. Closed Session Meeting Minutes November 17, 2022
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for November 2022
Attachments:
Subject:
V.B.2. Budget Status Report for November 2022
Attachments:
Subject:
V.B.3. Bills Payable for December 2022
Subject:
V.B.4. Payroll for November 2022
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. Resignation
Subject:
V.C.3. FMLA
Subject:
V.D. Approval of Job Description for Payroll Clerk
Attachments:
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Present Draft of 2023/24 School Calendar
Subject:
VI.C. Presentation of 2022 Audit
Subject:
VI.D. Monthly Financial Update 
Subject:
VI.E. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Finance Committee Report
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of the Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2023
Attachments:
Subject:

VIII.B. Approval of the Bid From Quality Mechanical Inc. for the Purchase and Installation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300
Subject:
VIII.C. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High
Subject:
VIII.D. Authorization for the Administrator to Bid the Hardscape Project for Westview School
Subject:
IX. ADJOURNMENT

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