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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IV. PUBLIC COMMENT
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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. PUBLIC HEARING ON TRANSFER OF $500,000 FROM OPERATIONS & MAINTENANCE FUND TO CAPITAL PROJECTS FUND |
VII. PUBLIC COMMENT REGARDING FUND TRANSFER
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VIII. CONSENT AGENDA
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VIII.A. Approval of Minutes
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VIII.A.1. Regular Board Meeting March 16, 2023
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VIII.A.2. Closed Session I Meeting March 16, 2023
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VIII.A.3. Closed Session II Meeting March 16, 2023
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VIII.B. Approval of Financial Reports
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VIII.B.1. Treasurer's Report for March 2023
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VIII.B.2. Budget Status Report for March 2023
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VIII.B.3. Bills Payable for April 2023
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VIII.B.4. Payroll for March 2023
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VIII.C. Approval of District 7 2023/24 Concussion Oversight Committee
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VIII.D. Approval of Personnel Report
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VIII.D.1. Resignation
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VIII.D.2. Retirement
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IX. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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IX.A. Presentation of Overview of Revised K-8 Health & Physical Education Curriculum
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IX.B. Presentation of District-Wide Security Camera Project
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X. ACTION ITEMS
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X.A. Approval of Five Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association
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X.B. Approval of Contract for Early Education Childhood Center School Principal
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X.C. Approval of Revised K - 8 Health & Physical Education Curriculum |
X.D. Approval of Purchase of District-Wide Security Camera System
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X.E. Approval of Resolution Authorizing and Directing the Transfer of $500,000 from the Operations and Maintenance Fund to the Capital Projects Fund |
X.F. Approval of Resolution of Notice to Remedy
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X.G. Review & Approval of Reported Election Results - April 4, 2023
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XI. ADJOURN SINE DIE
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XII. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
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XIII. CALL TO ORDER
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XIV. ROLL CALL & QUORUM
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XV. ELECTION OF OFFICERS
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XVI. APPOINTMENT OF RECORDING SECRETARY
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XVII. PUBLIC COMMENT
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XVIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
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XIX. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES
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XX. APPOINTMENTS TO BOARD COMMITTEES
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XXI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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XXI.A. Enrollment Status Report
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XXI.B. Update Summer School Program 2023
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XXI.C. Update Portrait of a Graduate
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XXI.D. Monthly Financial Update
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XXI.E. Informational Items & Communications
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XXII. COMMITTEE REPORTS
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XXII.A. Wellness Committee
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XXIII. ACTION ITEMS
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XXIII.A. Approval of Medical/Life Insurance Rates for Fiscal Year 2024
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XXIV. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, and discussion of the selection of individuals to fill public office.
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XXV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 20, 2023 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: |
IV. PUBLIC COMMENT
|
|
Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.
|
|
Subject: |
VI. PUBLIC HEARING ON TRANSFER OF $500,000 FROM OPERATIONS & MAINTENANCE FUND TO CAPITAL PROJECTS FUND |
|
Subject: |
VII. PUBLIC COMMENT REGARDING FUND TRANSFER
|
|
Subject: |
VIII. CONSENT AGENDA
|
|
Subject: |
VIII.A. Approval of Minutes
|
|
Subject: |
VIII.A.1. Regular Board Meeting March 16, 2023
|
|
Attachments:
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Subject: |
VIII.A.2. Closed Session I Meeting March 16, 2023
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Subject: |
VIII.A.3. Closed Session II Meeting March 16, 2023
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Subject: |
VIII.B. Approval of Financial Reports
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Subject: |
VIII.B.1. Treasurer's Report for March 2023
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Attachments:
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Subject: |
VIII.B.2. Budget Status Report for March 2023
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Attachments:
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Subject: |
VIII.B.3. Bills Payable for April 2023
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Subject: |
VIII.B.4. Payroll for March 2023
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Subject: |
VIII.C. Approval of District 7 2023/24 Concussion Oversight Committee
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Attachments:
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Subject: |
VIII.D. Approval of Personnel Report
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Subject: |
VIII.D.1. Resignation
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Subject: |
VIII.D.2. Retirement
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Subject: |
IX. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
Subject: |
IX.A. Presentation of Overview of Revised K-8 Health & Physical Education Curriculum
|
|
Subject: |
IX.B. Presentation of District-Wide Security Camera Project
|
|
Subject: |
X. ACTION ITEMS
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|
Subject: |
X.A. Approval of Five Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association
|
|
Subject: |
X.B. Approval of Contract for Early Education Childhood Center School Principal
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|
Subject: |
X.C. Approval of Revised K - 8 Health & Physical Education Curriculum |
|
Subject: |
X.D. Approval of Purchase of District-Wide Security Camera System
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|
Subject: |
X.E. Approval of Resolution Authorizing and Directing the Transfer of $500,000 from the Operations and Maintenance Fund to the Capital Projects Fund |
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Attachments:
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Subject: |
X.F. Approval of Resolution of Notice to Remedy
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Subject: |
X.G. Review & Approval of Reported Election Results - April 4, 2023
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Attachments:
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Subject: |
XI. ADJOURN SINE DIE
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Subject: |
XII. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
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|
Subject: |
XIII. CALL TO ORDER
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|
Subject: |
XIV. ROLL CALL & QUORUM
|
|
Subject: |
XV. ELECTION OF OFFICERS
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|
Subject: |
XVI. APPOINTMENT OF RECORDING SECRETARY
|
|
Subject: |
XVII. PUBLIC COMMENT
|
|
Subject: |
XVIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
|
|
Attachments:
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||
Subject: |
XIX. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES
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|
Attachments:
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Subject: |
XX. APPOINTMENTS TO BOARD COMMITTEES
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Subject: |
XXI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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Subject: |
XXI.A. Enrollment Status Report
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Attachments:
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Subject: |
XXI.B. Update Summer School Program 2023
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Attachments:
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Subject: |
XXI.C. Update Portrait of a Graduate
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Attachments:
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Subject: |
XXI.D. Monthly Financial Update
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Subject: |
XXI.E. Informational Items & Communications
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Attachments:
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Subject: |
XXII. COMMITTEE REPORTS
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Subject: |
XXII.A. Wellness Committee
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Subject: |
XXIII. ACTION ITEMS
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Subject: |
XXIII.A. Approval of Medical/Life Insurance Rates for Fiscal Year 2024
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Attachments:
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Subject: |
XXIV. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, and discussion of the selection of individuals to fill public office.
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Subject: |
XXV. ADJOURNMENT
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