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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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III.B. Announcement of Board Committee Appointments
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IV. PUBLIC COMMENT
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V. CLOSED SESSION - For the purpose of discussing appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting June 15, 2023
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VI.A.2. Committee of the Whole Meeting August 14, 2023
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for June & July 2023
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VI.B.2. Budget Status Report for June & July 2023
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VI.B.3. Bills Payable for July & August 2023
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VI.B.4. Payroll for June & July 2023
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VI.C. Teacher, IMRF & Administration Compensation Reports 2023/24
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VI.D. Approval of Personnel Report
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VI.D.1. Employment
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VI.D.2. Resignations
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VI.D.3. FMLA
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VI.D.4. Change in Position
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. Summer School Report
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VII.C. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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VII.D. Presentation of 2023/24 Tentative Budget
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VII.E. Monthly Financial Update
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VII.F. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Committee of the Whole
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VIII.B. Wellness Committee
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IX. ACTION ITEMS
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IX.A. Approval of Board Goals 2023/24
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IX.B. Approval of Superintendent's Goals 2023/24
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IX.C. Approval of Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County
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IX.D. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High
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IX.E. Authorization for the Administration to Bid the Playground Asphalt Replacement Project for Westview School
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IX.F. Authorization for the Administration to Bid the Secure Entryway Project for Oakbrook School and Wood Dale Junior High
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IX.G. Authorization for the Administration to Bid the Rooftop Unit Replacement (Center for the Arts) and Air Handler Replacement at Wood Dale Junior High
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IX.H. Approval of 2023/24 Tentative Budget
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2023 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: |
III.B. Announcement of Board Committee Appointments
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing 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 June 15, 2023
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Committee of the Whole Meeting August 14, 2023
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for June & July 2023
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|
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Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for June & July 2023
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for July & August 2023
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|
| Subject: |
VI.B.4. Payroll for June & July 2023
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|
| Subject: |
VI.C. Teacher, IMRF & Administration Compensation Reports 2023/24
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|
| Subject: |
VI.D. Approval of Personnel Report
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|
| Subject: |
VI.D.1. Employment
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|
| Subject: |
VI.D.2. Resignations
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|
| Subject: |
VI.D.3. FMLA
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|
| Subject: |
VI.D.4. Change in Position
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. Enrollment Status Report
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|
| Subject: |
VII.B. Summer School Report
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Attachments:
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| Subject: |
VII.C. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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|
| Subject: |
VII.D. Presentation of 2023/24 Tentative Budget
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| Subject: |
VII.E. Monthly Financial Update
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|
| Subject: |
VII.F. Informational Items and Communications
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|
| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. Committee of the Whole
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|
| Subject: |
VIII.B. Wellness Committee
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. Approval of Board Goals 2023/24
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|
| Subject: |
IX.B. Approval of Superintendent's Goals 2023/24
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|
| Subject: |
IX.C. Approval of Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County
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|
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Attachments:
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| Subject: |
IX.D. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High
|
|
| Subject: |
IX.E. Authorization for the Administration to Bid the Playground Asphalt Replacement Project for Westview School
|
|
| Subject: |
IX.F. Authorization for the Administration to Bid the Secure Entryway Project for Oakbrook School and Wood Dale Junior High
|
|
| Subject: |
IX.G. Authorization for the Administration to Bid the Rooftop Unit Replacement (Center for the Arts) and Air Handler Replacement at Wood Dale Junior High
|
|
| Subject: |
IX.H. Approval of 2023/24 Tentative Budget
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| Subject: |
X. ADJOURNMENT
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