December 15, 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 Requests

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Public Hearing for Truth in Taxation Minutes November 17, 2022

V.A.2. Regular Board Meeting Minutes November 17, 2022

V.A.3. Closed Session Meeting Minutes November 17, 2022

V.B. Approval of Financial Reports

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

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

V.B.3. Bills Payable for December 2022

V.B.4. Payroll for November 2022

V.C. Approval of Personnel Report

V.C.1. Employment

V.C.2. Resignation

V.C.3. FMLA

V.D. Approval of Job Description for Payroll Clerk

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Present Draft of 2023/24 School Calendar

VI.C. Presentation of 2022 Audit

VI.D. Monthly Financial Update 

VI.E. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Finance Committee Report

VIII. ACTION ITEMS

VIII.A. Approval of the Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2023

VIII.B. Approval of the Bid From Quality Mechanical Inc. for the Purchase and Installation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300

VIII.C. Authorization for the Administration to Bid the Roof Repair Project for Wood Dale Junior High

VIII.D. Authorization for the Administrator to Bid the Hardscape Project for Westview School

IX. ADJOURNMENT