November 17, 2022 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 Act Requests

IV. PUBLIC COMMENT

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting October 20, 2022

V.A.2. Closed Session Meeting October 20, 2022

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for October 2022

V.B.2. Budget Status Report for October 2022

V.B.3. Bills Payable for November 2022

V.B.4. Payroll for October 2022

V.C. Approval of Personnel Report

V.C.1. Employment

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Presentation of 2022 Audit

VI.C. Presentation of 2022 Illinois Assessment of Readiness (IAR) Scores

VI.D. City of Wood Dale Request for Use of School Grounds for Prairie Fest 2023

VI.E. Monthly Financial Update 

VI.F. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Multicultural Family Advisory Committee

VIII. ACTION ITEMS

VIII.A. Approval of Final 2022 Tax Levy

VIII.B. Authorization for Administration to Bid Roof Top Replacement Units - Early Childhood Center

VIII.C. Approval of the Emergency Contract Amendment with Arbor Management for School Year 2022/23

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and to discuss security procedures, school building safety and security.

X. ADJOURNMENT