November 16, 2023 at 7:00 PM - Regular School Board Meeting

I. AGENDA DISCUSSION

II. CALL TO ORDER

III. ROLL CALL & QUORUM

III.A. Establish Quorum

III.B. Pledge of Allegiance

IV. NOTICES & COMMUNICATIONS

V. PUBLIC COMMENT 

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting October 19, 2023

VI.A.2. Closed Session Meeting October 19, 2023

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for October 2023

VI.B.2. Budget Status Report for October 2023

VI.B.3. Bills Payable for November 2023

VI.B.4. Payroll for October 2023

VI.C. Approval of Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. FMLA

VI.D. Approval of Computer Technician Job Description

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. Presentation of 2023 Audit

VII.C. Presentation of 2023 Illinois Assessment of Readiness (IAR) Scores

VII.D. Update on 2023/24 Board of Education Goals

VII.E. Monthly Financial Update

VII.F. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Community Curriculum Advisory Committee

IX. ACTION ITEMS

IX.A. Approval of Final 2023 Tax Levy

IX.B. Approval of 2023 Audit

IX.C. Approval of Bid for Replacement of Rooftop Units and Air Handlers at Wood Dale Junior High

IX.D. Approval of Bid for Roof & Drain Repair at Wood Dale Junior High

IX.E. Approval of Bid for Asphalt Resurfacing of Playground at Westview School

X. 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.

XI. ADJOURNMENT