Projector: April 20, 2023 at 7:00 PM - Regular School Board Meeting

Meeting Agenda

I. OLD BOARD -- 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. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.

VI. PUBLIC HEARING ON TRANSFER OF $500,000 FROM OPERATIONS & MAINTENANCE FUND TO CAPITAL PROJECTS FUND

VII. PUBLIC COMMENT REGARDING FUND TRANSFER

VIII. CONSENT AGENDA

VIII.A. Approval of Minutes

VIII.A.1. Regular Board Meeting March 16, 2023

VIII.A.2. Closed Session I Meeting March 16, 2023

VIII.A.3. Closed Session II Meeting March 16, 2023

VIII.B. Approval of Financial Reports

VIII.B.1. Treasurer's Report for March 2023

VIII.B.2. Budget Status Report for March 2023

VIII.B.3. Bills Payable for April 2023

VIII.B.4. Payroll for March 2023

VIII.C. Approval of District 7 2023/24 Concussion Oversight Committee

VIII.D. Approval of Personnel Report

VIII.D.1. Resignation

VIII.D.2. Retirement

IX. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

IX.A. Presentation of Overview of Revised K-8 Health & Physical Education Curriculum

IX.B. Presentation of District-Wide Security Camera Project

X. ACTION ITEMS

X.A. Approval of Five Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association

X.B. Approval of Contract for Early Education Childhood Center School Principal

X.C. Approval of Revised K - 8 Health & Physical Education Curriculum

X.D. Approval of Purchase of District-Wide Security Camera System

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

X.G. Review & Approval of Reported Election Results - April 4, 2023

XI. ADJOURN SINE DIE

XII. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS

XIII. CALL TO ORDER

XIV. ROLL CALL & QUORUM

XV. ELECTION OF OFFICERS

XVI. APPOINTMENT OF RECORDING SECRETARY

XVII. PUBLIC COMMENT

XVIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS

XIX. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES

XX. APPOINTMENTS TO BOARD COMMITTEES

XXI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

XXI.A. Enrollment Status Report

XXI.B. Update Summer School Program 2023

XXI.C. Update Portrait of a Graduate

XXI.D. Monthly Financial Update

XXI.E. Informational Items & Communications

XXII. COMMITTEE REPORTS

XXII.A. Wellness Committee

XXIII. ACTION ITEMS

XXIII.A. Approval of Medical/Life Insurance Rates for Fiscal Year 2024

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.

XXV. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
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: BoardMinutesMARCH2023 BoardMinutesMARCH2023 4/14/2023 at 10:38 AM
Subject:	VIII.A.2. Closed Session I Meeting March 16, 2023
Subject:	VIII.A.3. Closed Session II Meeting March 16, 2023
Subject:	VIII.B. Approval of Financial Reports
Subject:	VIII.B.1. Treasurer's Report for March 2023
Attachments: Treasurer's Report - March 2023 Treasurer's Report - March 2023 4/14/2023 at 9:59 AM
Subject:	VIII.B.2. Budget Status Report for March 2023
Attachments: Meal Reports - March 2023 Meal Reports - March 2023 4/14/2023 at 9:59 AM Financial Slides March 2023 Financial Slides March 2023 4/14/2023 at 9:59 AM Statement of Position- March 2023 - SingleStep Statement of Position- March 2023 - SingleStep 4/14/2023 at 9:59 AM Monthly Meals Served Recap - March 2023 Monthly Meals Served Recap - March 2023 4/14/2023 at 9:59 AM
Subject:	VIII.B.3. Bills Payable for April 2023
Subject:	VIII.B.4. Payroll for March 2023
Subject:	VIII.C. Approval of District 7 2023/24 Concussion Oversight Committee
Attachments: CONCUSSION OVERSIGHT COMMITTEE 23-24 CONCUSSION OVERSIGHT COMMITTEE 23-24 4/14/2023 at 10:21 AM
Subject:	VIII.D. Approval of Personnel Report
Subject:	VIII.D.1. Resignation
Subject:	VIII.D.2. Retirement
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
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
Subject:	X.C. Approval of Revised K - 8 Health & Physical Education Curriculum
Subject:	X.D. Approval of Purchase of District-Wide Security Camera System
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
Attachments: resotransfer-04142023131600 resotransfer-04142023131600 4/14/2023 at 3:57 PM
Subject:	X.F. Approval of Resolution of Notice to Remedy
Subject:	X.G. Review & Approval of Reported Election Results - April 4, 2023
Attachments: electionresults-04122023095337 electionresults-04122023095337 4/12/2023 at 9:46 AM
Subject:	XI. ADJOURN SINE DIE
Subject:	XII. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
Subject:	XIII. CALL TO ORDER
Subject:	XIV. ROLL CALL & QUORUM
Subject:	XV. ELECTION OF OFFICERS
Subject:	XVI. APPOINTMENT OF RECORDING SECRETARY
Subject:	XVII. PUBLIC COMMENT
Subject:	XVIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
Attachments: boemeetingdates2324 boemeetingdates2324 4/12/2023 at 12:40 PM
Subject:	XIX. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES
Attachments: Board Vacancies Timeline - 2023 Board Vacancies Timeline - 2023 4/20/2023 at 9:21 AM
Subject:	XX. APPOINTMENTS TO BOARD COMMITTEES
Subject:	XXI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:	XXI.A. Enrollment Status Report
Attachments: April 2022-23 Enrollment Report - Sheet2 April 2022-23 Enrollment Report - Sheet2 4/14/2023 at 11:24 AM April 2022-23 Enrollment Report pg1 April 2022-23 Enrollment Report pg1 4/14/2023 at 11:24 AM
Subject:	XXI.B. Update Summer School Program 2023
Attachments: BOE Proposal Summer Tutoring 2023 BOE Proposal Summer Tutoring 2023 4/17/2023 at 12:13 PM
Subject:	XXI.C. Update Portrait of a Graduate
Attachments: POG Mailer_Periwinkle_smaller POG Mailer_Periwinkle_smaller 4/14/2023 at 4:29 PM
Subject:	XXI.D. Monthly Financial Update
Subject:	XXI.E. Informational Items & Communications
Attachments: ty-04122023095030 ty-04122023095030 4/12/2023 at 9:41 AM
Subject:	XXII. COMMITTEE REPORTS
Subject:	XXII.A. Wellness Committee
Subject:	XXIII. ACTION ITEMS
Subject:	XXIII.A. Approval of Medical/Life Insurance Rates for Fiscal Year 2024
Attachments: Benefit Summary FY24 - Sheet1 Benefit Summary FY24 - Sheet1 4/14/2023 at 4:03 PM Memo- Insurance Rates FY24 Memo- Insurance Rates FY24 4/14/2023 at 4:03 PM
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.
Subject:	XXV. ADJOURNMENT

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