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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. Special Board Meeting Minutes December 13, 2024

V.A.2. Special Board Meeting Closed Session Minutes December 13, 2024
V.A.3. Public Hearing for Truth in Taxation Meeting December 19, 2024
V.A.4. Regular Board Meeting December 19, 2024
V.A.5. Closed Session Meeting Minutes December 19, 2024
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for December 2024
V.B.2. Budget Status Report for December 2024
V.B.3. Bills Payable for January 2025
V.B.4. Payroll for December 2024
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. FMLA
V.D. Approval of Certified and Classified Employee Seniority Lists
V.E. Approval of List of Employees to File Statements of Economic Interest
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Reports
VI.B. Monthly Financial Update & 2025/26 Fees and Lunch Price Recommendations
VI.C. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Multicultural Committee
VIII. ACTION ITEMS
VIII.A. Approval of Three Year Contract Beginning July 1, 2025 for New Superintendent
VIII.B. Approval to Name and Dedicate the Westview Gymnasium in Memory of Former Board Member Mr. Carl Lange
VIII.C. Approval to Name and Dedicate  the Wood Dale District 7 Boardroom in Memory of Former Board Member Mrs. Merilyn Daniels
VIII.D. Approval of 2025/26 School Calendar
VIII.E. Approval to Begin to Develop FY26 Tentative Budget
VIII.F. Approval of School Fees & Lunch Prices for 2025/26 School Year
VIII.G. Approval of 2nd Reading and Adoption of Policies:

  1. 2:105 School Board-Ethics and Gift Ban

  2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

  3. 2:120 School Board-Board Member Development

  4. 2:160 School Board-Board Attorney 

  5. 2:260 School Board-Uniform Grievance Procedure

  6. 2:265 School Board-Title IX Grievance Procedure

  7. 4:30 Operational Services-Revenue and Investments

  8. 4:60 Operational Services-Purchases and Contracts

  9. 4:70 Operational Services-Resource Conservation 

  10. 4:80 Operational Services-Accounting and Audits 

  11. 4:150 Operational Services-Facility Management and Building Programs

  12. 4:170 Operational Services-Safety

  13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

  14. 5:20 General Personnel-Workplace Harassment Prohibited

  15. 5:90 General Personnel-Abused and Neglected Child Reporting

  16. 5:100 General Personnel-Staff Development Program

  17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of 

Interest

  1. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

  2. 5:230 Professional Personnel-Maintaining Student Discipline

  3. 6:60 Instruction-Curriculum Content

  4. 6:135 Instruction-Accelerated Placement Program

  5. 6:150 Instruction-Home and Hospital Instruction 

  6. 6:270 Instruction-Guidance and Counseling Program

  7. 7:10 Students-Equal Education Opportunities

  8. 7:20 Students-Harassment of Students Prohibited

  9. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of    

Students

  1. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

  2. 7:185 Students-Teen Dating Violence Prohibited

  3. 7:200 Students-Suspension Procedures

  4. 8:10 Community Relations-Connection with the Community
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2025 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:
IV. PUBLIC COMMENT 
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Special Board Meeting Minutes December 13, 2024
Attachments:
Subject:

V.A.2. Special Board Meeting Closed Session Minutes December 13, 2024
Subject:
V.A.3. Public Hearing for Truth in Taxation Meeting December 19, 2024
Attachments:
Subject:
V.A.4. Regular Board Meeting December 19, 2024
Attachments:
Subject:
V.A.5. Closed Session Meeting Minutes December 19, 2024
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for December 2024
Attachments:
Subject:
V.B.2. Budget Status Report for December 2024
Attachments:
Subject:
V.B.3. Bills Payable for January 2025
Subject:
V.B.4. Payroll for December 2024
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. FMLA
Subject:
V.D. Approval of Certified and Classified Employee Seniority Lists
Subject:
V.E. Approval of List of Employees to File Statements of Economic Interest
Attachments:
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Reports
Attachments:
Subject:
VI.B. Monthly Financial Update & 2025/26 Fees and Lunch Price Recommendations
Subject:
VI.C. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Multicultural Committee
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of Three Year Contract Beginning July 1, 2025 for New Superintendent
Subject:
VIII.B. Approval to Name and Dedicate the Westview Gymnasium in Memory of Former Board Member Mr. Carl Lange
Subject:
VIII.C. Approval to Name and Dedicate  the Wood Dale District 7 Boardroom in Memory of Former Board Member Mrs. Merilyn Daniels
Subject:
VIII.D. Approval of 2025/26 School Calendar
Subject:
VIII.E. Approval to Begin to Develop FY26 Tentative Budget
Subject:
VIII.F. Approval of School Fees & Lunch Prices for 2025/26 School Year
Subject:
VIII.G. Approval of 2nd Reading and Adoption of Policies:

  1. 2:105 School Board-Ethics and Gift Ban

  2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

  3. 2:120 School Board-Board Member Development

  4. 2:160 School Board-Board Attorney 

  5. 2:260 School Board-Uniform Grievance Procedure

  6. 2:265 School Board-Title IX Grievance Procedure

  7. 4:30 Operational Services-Revenue and Investments

  8. 4:60 Operational Services-Purchases and Contracts

  9. 4:70 Operational Services-Resource Conservation 

  10. 4:80 Operational Services-Accounting and Audits 

  11. 4:150 Operational Services-Facility Management and Building Programs

  12. 4:170 Operational Services-Safety

  13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

  14. 5:20 General Personnel-Workplace Harassment Prohibited

  15. 5:90 General Personnel-Abused and Neglected Child Reporting

  16. 5:100 General Personnel-Staff Development Program

  17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of 

Interest

  1. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

  2. 5:230 Professional Personnel-Maintaining Student Discipline

  3. 6:60 Instruction-Curriculum Content

  4. 6:135 Instruction-Accelerated Placement Program

  5. 6:150 Instruction-Home and Hospital Instruction 

  6. 6:270 Instruction-Guidance and Counseling Program

  7. 7:10 Students-Equal Education Opportunities

  8. 7:20 Students-Harassment of Students Prohibited

  9. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of    

Students

  1. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

  2. 7:185 Students-Teen Dating Violence Prohibited

  3. 7:200 Students-Suspension Procedures

  4. 8:10 Community Relations-Connection with the Community
Subject:
IX. ADJOURNMENT

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