|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & QUORUM
|
|
II.A. Establish Quorum
|
|
II.B. Pledge of Allegiance
|
|
III. NOTICES & COMMUNICATIONS
|
|
IV. PUBLIC COMMENT
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Minutes
|
|
V.A.1. Public Hearing for Truth in Taxation Minutes November 16, 2023
|
|
V.A.2. Regular Board Meeting Minutes November 16, 2023
|
|
V.A.3. Closed Session Meeting Minutes November 16, 2023
|
|
V.B. Approval of Financial Reports
|
|
V.B.1. Treasurer's Report for November 2023
|
|
V.B.2. Budget Status Report for November 2023
|
|
V.B.3. Bills Payable for December 2023
|
|
V.B.4. Payroll for November 2023
|
|
V.C. Personnel Report
|
|
V.C.1. Employment
|
|
V.C.2. Resignation
|
|
V.C.3. FMLA
|
|
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
VI.A. Enrollment Status Report
|
|
VI.B. Curriculum Update
|
|
VI.C. Monthly Financial Update (Board Goal 3 & 3c)
|
|
VI.D. Informational Items and Communications
|
|
VII. COMMITTEE REPORTS
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2024
|
|
VIII.B. Approval of the Bid for Secure Entryway Renovations at Oakbrook and Wood Dale Junior High
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 4, 2024 at 7:00 PM - RESCHEDULED DECEMBER 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:
|
||
| Subject: |
V.A.2. Regular Board Meeting Minutes November 16, 2023
|
|
|
Attachments:
|
||
| Subject: |
V.A.3. Closed Session Meeting Minutes November 16, 2023
|
|
| Subject: |
V.B. Approval of Financial Reports
|
|
| Subject: |
V.B.1. Treasurer's Report for November 2023
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Budget Status Report for November 2023
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Bills Payable for December 2023
|
|
| Subject: |
V.B.4. Payroll for November 2023
|
|
| Subject: |
V.C. Personnel Report
|
|
| Subject: |
V.C.1. Employment
|
|
| Subject: |
V.C.2. Resignation
|
|
| Subject: |
V.C.3. FMLA
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Curriculum Update
|
|
| Subject: |
VI.C. Monthly Financial Update (Board Goal 3 & 3c)
|
|
| Subject: |
VI.D. Informational Items and Communications
|
|
|
Attachments:
|
||
| Subject: |
VII. COMMITTEE REPORTS
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval of the Bid for Secure Entryway Renovations at Oakbrook and Wood Dale Junior High
|
|
|
Attachments:
|
||
| Subject: |
IX. ADJOURNMENT
|
|
