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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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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Public Hearing for Truth in Taxation Minutes November 16, 2023
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V.A.2. Regular Board Meeting Minutes November 16, 2023
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V.A.3. Closed Session Meeting Minutes November 16, 2023
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for November 2023
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V.B.2. Budget Status Report for November 2023
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V.B.3. Bills Payable for December 2023
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V.B.4. Payroll for November 2023
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V.C. Approval of Personnel Report
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V.C.1. Employment
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V.C.2. Resignation
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V.C.3. FMLA
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Student & Teacher Attendance Report
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VI.C. Present Draft of 2024/25 School Calendar
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VI.D. Monthly Financial Update
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VI.E. Recommendations for School Fees 2024/24
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VI.F. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Communication Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2024
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VIII.B. Approval of the Bid for Secure Entryway Renovations at Oakbrook and Wood Dale Junior High
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 2023 at 7:00 PM - CANCELED-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: |
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 16, 2023
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Regular Board Meeting Minutes November 16, 2023
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|
|
Attachments:
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||
| Subject: |
V.A.3. Closed Session Meeting Minutes November 16, 2023
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|
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for November 2023
|
|
|
Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for November 2023
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|
Attachments:
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||
| Subject: |
V.B.3. Bills Payable for December 2023
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|
| Subject: |
V.B.4. Payroll for November 2023
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|
| Subject: |
V.C. Approval of Personnel Report
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|
| Subject: |
V.C.1. Employment
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|
| Subject: |
V.C.2. Resignation
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|
| Subject: |
V.C.3. FMLA
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Student & Teacher Attendance Report
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|
| Subject: |
VI.C. Present Draft of 2024/25 School Calendar
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|
| Subject: |
VI.D. Monthly Financial Update
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|
| Subject: |
VI.E. Recommendations for School Fees 2024/24
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|
| Subject: |
VI.F. Informational Items and Communications
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|
| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VII.A. Communication Committee
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|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2024
|
|
| Subject: |
VIII.B. Approval of the Bid for Secure Entryway Renovations at Oakbrook and Wood Dale Junior High
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|
| Subject: |
IX. ADJOURNMENT
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