May 17, 2023 at 7:00 PM - Regular School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. ACTION ITEM - A. Appoint Two New Board Members fo Fill Vacant Terms Through April 2025
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IV. NEW BOARD MEMBERS TAKE THE OATH OF OFFICE AND ARE SEATED
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V. ROLL CALL & QUORUM
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V.A. Establish Quorum
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VI. ELECTION OF OFFICERS
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VII. DETERMINE TIME & PLACE OF REGULAR BOARD MEETINGS
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VIII. APPOINTMENTS TO BOARD COMMITTEES
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IX. NOTICES & COMMUNICATIONS
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IX.A. Freedom of Information (FOIA) Requests
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IX.B. Strive for Excellence Recognition - Future City Team
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X. PUBLIC COMMENT
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XI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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XII. CONSENT AGENDA
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XII.A. Approval of Minutes
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XII.A.1. Regular Board Meeting April 20, 2023
Attachments:
()
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XII.A.2. Closed Session I Meeting April 20, 2023
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XII.A.3. Closed Session II Meeting April 20, 2023
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XII.B. Approval of Financial Reports
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XII.B.1. Treasurer's Report for April 2023
Attachments:
()
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XII.B.2. Budget Status Report for April 2023
Attachments:
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XII.B.3. Bills Payable for May 2023
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XII.B.4. Payroll for April 2023
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XII.C. Approval of Personnel Report
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XII.C.1. Employment
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XII.C.2. Resignation
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XII.D. Approval of District Membership in the Illinois Elementary School Association (IESA)
Attachments:
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XII.E. Approval of Semi-Annual Review of Closed Session Minutes & Recordings
Attachments:
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XIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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XIII.A. Enrollment Status Report
Attachments:
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XIII.B. Curriculum Adoption Review - Junior High Math
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XIII.C. Monthly Financial Update
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XIII.D. Informational Items and Communications
Attachments:
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XIV. COMMITTEE REPORTS
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XIV.A. Community Curriculum Advisory Committee
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XV. ACTION ITEMS
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XV.A. Approval of Adoption of Revised Curriculum: Junior High Math
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XV.B. Approval of 2023-24 Salaries for Classified Employees
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XV.C. Approval of 2023/24 Salaries for Administrators
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XV.D. Approval of Resolution for Appointment of School Treasurer
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XV.E. Approval of Resolution of Surety Bond of Treasurer
Attachments:
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XV.F. Approval of Student Accident Insurance
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XV.G. Approval of Non-Competitive Procurement Contract for School Year 2023/24 with Arbor Management for Food Service
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XV.H. Approval of Intergovernmental Agreement with Wood Dale Park District
Attachments:
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XVI. ADJOURNMENT
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