April 20, 2023 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

IV. PUBLIC COMMENT 

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

VI. PUBLIC HEARING ON TRANSFER OF $500,000 FROM OPERATIONS & MAINTENANCE FUND TO CAPITAL PROJECTS FUND

VII. PUBLIC COMMENT REGARDING FUND TRANSFER

VIII. CONSENT AGENDA

VIII.A. Approval of Minutes

VIII.A.1. Regular Board Meeting March 16, 2023

VIII.A.2. Closed Session I Meeting March 16, 2023

VIII.A.3. Closed Session II Meeting March 16, 2023

VIII.B. Approval of Financial Reports

VIII.B.1. Treasurer's Report for March 2023

VIII.B.2. Budget Status Report for March 2023

VIII.B.3. Bills Payable for April 2023

VIII.B.4. Payroll for March 2023

VIII.C. Approval of District 7 2023/24 Concussion Oversight Committee

VIII.D. Approval of Personnel Report

VIII.D.1. Resignation

VIII.D.2. Retirement

IX. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

IX.A. Presentation of Overview of Revised K-8 Health & Physical Education Curriculum

IX.B. Presentation of District-Wide Security Camera Project

X. ACTION ITEMS

X.A. Approval of Five Year Contract Between the Wood Dale Board of Education and the Wood Dale Education Association

X.B. Approval of Contract for Early Education Childhood Center School Principal

X.C. Approval of Revised K - 8 Health & Physical Education Curriculum 

X.D. Approval of Purchase of District-Wide Security Camera System

X.E. Approval of Resolution Authorizing and Directing the Transfer of $500,000 from the Operations and Maintenance Fund to the Capital Projects Fund

X.F. Approval of Resolution of Notice to Remedy

X.G. Review & Approval of Reported Election Results - April 4, 2023

XI. ADJOURN SINE DIE

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

XIII. CALL TO ORDER

XIV. ROLL CALL & QUORUM

XV. ELECTION OF OFFICERS

XVI. APPOINTMENT OF RECORDING SECRETARY

XVII. PUBLIC COMMENT

XVIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS

XIX. DETERMINE PROCESS FOR FILLING TWO OPEN BOARD VACANCIES

XX. APPOINTMENTS TO BOARD COMMITTEES

XXI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

XXI.A. Enrollment Status Report

XXI.B. Update Summer School Program 2023

XXI.C. Update Portrait of a Graduate

XXI.D. Monthly Financial Update 

XXI.E. Informational Items & Communications

XXII. COMMITTEE REPORTS

XXII.A. Wellness Committee

XXIII. ACTION ITEMS

XXIII.A. Approval of Medical/Life Insurance Rates for Fiscal Year 2024

XXIV. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, and discussion of the selection of individuals to fill public office.

XXV. ADJOURNMENT