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Meeting Agenda
I. AGENDA DISCUSSION
II. CALL TO ORDER
III. ROLL CALL & QUORUM
III.A. Establish Quorum
III.B. Pledge of Allegiance
IV. NOTICES & COMMUNICATIONS
V. PUBLIC COMMENT 
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting October 19, 2023
VI.A.2. Closed Session Meeting October 19, 2023
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for October 2023
VI.B.2. Budget Status Report for October 2023
VI.B.3. Bills Payable for November 2023
VI.B.4. Payroll for October 2023
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. FMLA
VI.D. Approval of Computer Technician Job Description
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Presentation of 2023 Audit
VII.C. Presentation of 2023 Illinois Assessment of Readiness (IAR) Scores
VII.D. Update on 2023/24 Board of Education Goals
VII.E. Monthly Financial Update
VII.F. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Community Curriculum Advisory Committee
IX. ACTION ITEMS
IX.A. Approval of Final 2023 Tax Levy
IX.B. Approval of 2023 Audit
IX.C. Approval of Bid for Replacement of Rooftop Units and Air Handlers at Wood Dale Junior High
IX.D. Approval of Bid for Roof & Drain Repair at Wood Dale Junior High
IX.E. Approval of Bid for Asphalt Resurfacing of Playground at Westview School
X. 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.
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2023 at 7:00 PM - Regular School Board Meeting
Subject:
I. AGENDA DISCUSSION
Subject:
II. CALL TO ORDER
Subject:
III. ROLL CALL & QUORUM
Subject:
III.A. Establish Quorum
Subject:
III.B. Pledge of Allegiance
Subject:
IV. NOTICES & COMMUNICATIONS
Subject:
V. PUBLIC COMMENT 
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting October 19, 2023
Attachments:
Subject:
VI.A.2. Closed Session Meeting October 19, 2023
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for October 2023
Attachments:
Subject:
VI.B.2. Budget Status Report for October 2023
Attachments:
Subject:
VI.B.3. Bills Payable for November 2023
Subject:
VI.B.4. Payroll for October 2023
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. FMLA
Subject:
VI.D. Approval of Computer Technician Job Description
Attachments:
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Presentation of 2023 Audit
Subject:
VII.C. Presentation of 2023 Illinois Assessment of Readiness (IAR) Scores
Subject:
VII.D. Update on 2023/24 Board of Education Goals
Subject:
VII.E. Monthly Financial Update
Subject:
VII.F. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Community Curriculum Advisory Committee
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Final 2023 Tax Levy
Subject:
IX.B. Approval of 2023 Audit
Subject:
IX.C. Approval of Bid for Replacement of Rooftop Units and Air Handlers at Wood Dale Junior High
Subject:
IX.D. Approval of Bid for Roof & Drain Repair at Wood Dale Junior High
Subject:
IX.E. Approval of Bid for Asphalt Resurfacing of Playground at Westview School
Subject:
X. 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:
XI. ADJOURNMENT

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