April 20, 2021 at 7:00 PM - Regular School Board Meeting

I. OLD BOARD -- CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Requests

III.B. Strive for Excellence Recognition

IV. PUBLIC COMMENT - Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting March 18, 2021

VI.A.2. Closed Session I Meeting March 18, 2021

VI.A.3. Closed Session II Meeting March 18, 2021

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for March 2021

VI.B.2. Budget Status Report for March 2021

VI.B.3. Bills Payable for April 2021

VI.B.4. Payroll for March 2021

VI.C. Approval of Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. FMLA

VI.D. Approval of NDSEC Classroom Space Lease Agreement - 2021-22

VII. ACTION ITEMS

VII.A. Approval of Contract for Wood Dale Junior High School Principal

VII.B. Approval of Two Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association

VII.C. Review & Approval of Reported Election Results - April 6, 2021

VIII. ADJOURN SINE DIE

IX. NEW BOARD - *ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS

X. CALL TO ORDER

XI. ROLL CALL & QUORUM

XII. ELECTION OF OFFICERS

XIII. APPOINTMENT OF RECORDING SECRETARY

XIV. PUBLIC COMMENT- Please use this link if you wish to submit a Public Comment for the Virtual Meeting:  https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

XV. DETERMINE TIME & PLACE OF REGULAR MEETINGS

XVI. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES

XVII. APPOINTMENTS TO BOARD COMMITTEES

XVII.A. 2019-2021 Committee Members

XVIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

XVIII.A. Enrollment Status Report

XVIII.B. Proposed Summer School Program for 2021 (Board Goal 1)

XVIII.C. Presentation of Amended 2020-21 School Calendar

XVIII.D. Proposal for Elementary and Secondary School Relief (ESSER) Funds (Board Goal 1)

XVIII.E. Presentation of the Fiscal Year 2021 Amended Budget

XVIII.F. Monthly Financial Update (Board Goal 3)

XVIII.G. Informational Items & Communications

XIX. COMMITTEE REPORTS

XIX.A. Multicultural Parent Advisory Committee (Board Goal 2)

XIX.B. Communication Committee (Board Goal 2)

XX. ACTION ITEMS

XX.A. Approval of Summer School Program for 2021 (Board Goal 1)

XX.B. Authorization for the Administration to Bid for Two School Buses

XX.C. Approval of E-Rate Contract with Heartland Business Systems

XX.D. Approval of Health Insurance Rates for Fiscal Year 2022

XX.E. Approval of Amended 2020-2021 School Calendar

XX.F. Approval of Second Reading and Adoption of Policies:

XX.F.1. 1:30  School District Property

XX.F.2. 4:90  Student Activity and Fiduciary Funds

XX.F.3. 6:340  Student Testing and Assessment Program

XX.F.4. 7:100  Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students

XX.F.5. 7:250  Student Support Services

XX.F.6. 7:290  Suicide and Depression Awareness and Prevention

XX.F.7. 7:300  Extracurricular Athletics

XX.F.8. 7:40  Nonpublic School Students, Including Parochial and Home-SchooleddStudents Part-time Attendance

XXI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

XXII. ADJOURNMENT