September 23, 2021 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Request

III.B. Strive for Excellence Recognition

IV. PUBLIC COMMENT - Audience members will have the opportunity to address the Board with a question or comment.  If a member of the public is unable to attend the meeting in person and wishes to submit a comment, please use this link to submit your question or comment.  
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.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting August 19, 2021

VI.A.2. Closed Session Meeting August 19, 2021

VI.A.3. Committee of the Whole Meeting September 16, 2021

VI.A.4. Committee of the Whole Closed Session Meeting September 16, 2021

VI.B. Approval of Financial Reports

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

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

VI.B.3. Bills Payable for September 2021

VI.B.4. Payroll for August 2021

VI.B.5. Annual Administrative Compensation Report

VI.C. Approval of Personnel Report

VI.C.1. Employment

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. Historical Enrollment 2016/17 through Present

VII.C. Curriculum Report - Overview of Multi-Tiered Systems of Support (MTSS)

VII.D. Fenton Class of 2021 Graduation Report

VII.E. Presentation of 2021-22 Draft Board of Education Goals

VII.F. e-Learning Days - Emergency Days

VII.G. School Facility Improvements

VII.H. Monthly Financial Update

VII.I. Informational Items and Communications

VIII. COMMITTEE REPORTS

IX. ACTION ITEMS

IX.A. Approval and Adoption of the Wood Dale School District 7 2021-2022 Budget

IX.B. Approval of Auditor Letter of Engagement for 2022-2025

IX.C. Approval of Resolution for Issuance of Individual Procurement Cards

IX.D. Approval to Apply for the School Maintenance Projects Grant FY22 Round 1 and Reserve $50,000 of Local Funds to Meet the Local Match Requirement

IX.E. Approval of 2021-22 Board of Education Goals

IX.F. Approval of 2021/22 Superintendent Goals

X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and other matters relating to individual students.  

XI. ADJOURNMENT