January 20, 2026 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & QUORUM
|
|
II.A. Establish Quorum
|
|
II.B. Pledge of Allegiance
|
|
III. NOTICES & COMMUNICATIONS
|
|
IV. PUBLIC COMMENT
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Minutes
|
|
V.A.1. Public Hearing for Truth in Taxation December 16, 2025
Attachments:
()
|
|
V.A.2. Regular Board Meeting December 16, 2025
Attachments:
()
|
|
V.B. Approval of Financial Reports
|
|
V.B.1. Treasurer's Report for November 2025
Attachments:
()
|
|
V.B.2. Budget Status Report for November 2025
Attachments:
()
|
|
V.B.3. Payroll for November 2025
|
|
V.C. Approval of Personnel Report
|
|
V.C.1. Employment
|
|
V.C.2. Resignation
|
|
V.C.3. Retirement
|
|
V.C.4. FMLA
|
|
V.D. Approval of Certified and Classified Employee Seniority Lists
|
|
V.E. Approval of List of Employees to File Statements of Economic Interest
Attachments:
()
|
|
VI. PAYMENT OF MONTHLY BILLS
|
|
VI.A. Approval of Bills Payable for the Month of January 2026
|
|
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
VII.A. Enrollment Status Report
Attachments:
()
|
|
VII.B. Auditor Presentation of the FY25 School District Audit
|
|
VII.C. Present Draft of the 2026-2027 School Calendar
|
|
VII.D. Monthly Financial Update & 2026-2027 Fees and Meal Price Recommendations
|
|
VII.E. Informational Items and Communications
|
|
VIII. COMMITTEE REPORTS
|
|
VIII.A. Finance Committee
|
|
VIII.B. Wood Dale District 7 Leadership Committee (WDEA)
|
|
IX. ACTION ITEMS
|
|
IX.A. Approval of 2025 Audit
|
|
IX.B. Approval of School Fees & Meal Prices for 2026-2027 School Year
Attachments:
()
|
|
IX.C. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2026
|
|
IX.D. Approval of the Resolution Authorizing Wood Dale School District 7 to Enter into the Declaration of Trust with the Illinois Trust (IIIT)
Attachments:
()
|
|
IX.E. Approval of 2nd Reading and Adoption of the Following Policies:
Attachments:
()
|
|
IX.E.1.
|
|
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
|
|
XI. ADJOURNMENT
|