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Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.A.1. December 20, 2021 Regular Meeting Minutes
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IV.B. Approval of Bills (F.D. 1/24/2022-1)
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IV.B.1. $5,000 and Greater
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IV.B.2. Bills Payable
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IV.B.3. Education Fund - $102,397.41
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IV.B.4. Operations and Maintenance Fund - $63,396.48
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IV.B.5. Debt Service - $1,864.30
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IV.B.6. Transportation Fund - $154,837.84
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IV.B.7. Capital Projects - $0.00
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IV.B.8. Tort Fund - $0.00
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IV.B.9. Payroll
a. January 10, 2022 - $449,966.69 b. January 25, 2022 - $431,059.57 |
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IV.C. Financial Reports
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IV.C.1. Fund Balance Report (F.D. 1/24/2022-2)
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IV.C.2. Balance Sheet (F.D. 1/24/2022-3)
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IV.C.3. Revenue Report (F.D. 1/24/2022-4)
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IV.C.4. Expenditure Report (F.D. 1/24/2022-5)
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IV.C.5. Activity Report (F.D. 1/24/2022-6)
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IV.D. Personnel - New Hires / Resignations / Leaves
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V. Superintendent's Report
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V.A. Facilities Survey
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V.B. Board Self Evaluation & Recognition
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V.C. Superintendent Goals Midterm Report
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V.D. Return to Learn
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VI. Public Comment
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VII. Board Reports and Requests
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VII.A. B.I.G.
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VII.B. D13 Has Character
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VII.C. Education Foundation
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VII.D. LEND
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VII.E. NDSEC
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VII.F. Bloomingdale Council of Teachers
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VII.G. School Reports
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VIII. Freedom of Information Act Requests
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IX. Action Items
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IX.A. Second Reading of Amendments to Board Policy (F.D. 1/24/2022-7)
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IX.B. Closed Session Minutes Review & Digital Recording Erasure (F.D. 1/24/2022-8)
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IX.C. Approval of 2022 Summer Projects (F.D. 1/24/2022-9)
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IX.D. Approval of 2022-2023 School Fees (F.D. 1/24/2022-10)
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X. Discussion Items
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X.A. Student Enrollment Projections
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X.B. The Covid-19 Experience for DuPage School Districts
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XI. Topics for Future Agendas
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XII. For Information
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XII.A. Second Quarter Budget Performance and Investment Report
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XII.B. Enrollment Report
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XII.C. NDSEC Profile
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XIII. Closed Session
a. Employment/Evaluation/Compensation of Personnel b. Collective Bargaining c. Potential Litigation |
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2022 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Pledge of Allegiance
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|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognition of Exemplars
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approval of Minutes
|
|
| Subject: |
IV.A.1. December 20, 2021 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of Bills (F.D. 1/24/2022-1)
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|
| Subject: |
IV.B.1. $5,000 and Greater
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|
|
Attachments:
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||
| Subject: |
IV.B.2. Bills Payable
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|
|
Attachments:
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||
| Subject: |
IV.B.3. Education Fund - $102,397.41
|
|
| Subject: |
IV.B.4. Operations and Maintenance Fund - $63,396.48
|
|
| Subject: |
IV.B.5. Debt Service - $1,864.30
|
|
| Subject: |
IV.B.6. Transportation Fund - $154,837.84
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|
| Subject: |
IV.B.7. Capital Projects - $0.00
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|
| Subject: |
IV.B.8. Tort Fund - $0.00
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|
| Subject: |
IV.B.9. Payroll
a. January 10, 2022 - $449,966.69 b. January 25, 2022 - $431,059.57 |
|
| Subject: |
IV.C. Financial Reports
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|
| Subject: |
IV.C.1. Fund Balance Report (F.D. 1/24/2022-2)
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Attachments:
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| Subject: |
IV.C.2. Balance Sheet (F.D. 1/24/2022-3)
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Attachments:
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| Subject: |
IV.C.3. Revenue Report (F.D. 1/24/2022-4)
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Attachments:
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| Subject: |
IV.C.4. Expenditure Report (F.D. 1/24/2022-5)
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Attachments:
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| Subject: |
IV.C.5. Activity Report (F.D. 1/24/2022-6)
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Attachments:
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| Subject: |
IV.D. Personnel - New Hires / Resignations / Leaves
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Attachments:
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||
| Subject: |
V. Superintendent's Report
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|
|
Attachments:
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||
| Subject: |
V.A. Facilities Survey
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|
| Subject: |
V.B. Board Self Evaluation & Recognition
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|
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Attachments:
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||
| Subject: |
V.C. Superintendent Goals Midterm Report
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Attachments:
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||
| Subject: |
V.D. Return to Learn
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| Subject: |
VI. Public Comment
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|
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Attachments:
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||
| Subject: |
VII. Board Reports and Requests
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|
| Subject: |
VII.A. B.I.G.
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|
| Subject: |
VII.B. D13 Has Character
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|
| Subject: |
VII.C. Education Foundation
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| Subject: |
VII.D. LEND
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|
| Subject: |
VII.E. NDSEC
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| Subject: |
VII.F. Bloomingdale Council of Teachers
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| Subject: |
VII.G. School Reports
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| Subject: |
VIII. Freedom of Information Act Requests
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Attachments:
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||
| Subject: |
IX. Action Items
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|
| Subject: |
IX.A. Second Reading of Amendments to Board Policy (F.D. 1/24/2022-7)
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Closed Session Minutes Review & Digital Recording Erasure (F.D. 1/24/2022-8)
|
|
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Attachments:
|
||
| Subject: |
IX.C. Approval of 2022 Summer Projects (F.D. 1/24/2022-9)
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|
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Attachments:
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||
| Subject: |
IX.D. Approval of 2022-2023 School Fees (F.D. 1/24/2022-10)
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|
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Attachments:
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||
| Subject: |
X. Discussion Items
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| Subject: |
X.A. Student Enrollment Projections
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|
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Attachments:
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||
| Subject: |
X.B. The Covid-19 Experience for DuPage School Districts
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|
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Attachments:
|
||
| Subject: |
XI. Topics for Future Agendas
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|
| Subject: |
XII. For Information
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|
| Subject: |
XII.A. Second Quarter Budget Performance and Investment Report
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|
|
Attachments:
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| Subject: |
XII.B. Enrollment Report
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Attachments:
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| Subject: |
XII.C. NDSEC Profile
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Attachments:
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| Subject: |
XIII. Closed Session
a. Employment/Evaluation/Compensation of Personnel b. Collective Bargaining c. Potential Litigation |
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Attachments:
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| Subject: |
XIV. Adjournment
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