February 22, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)

1.1. Pledge of Allegiance

1.2. Roll Call

2. CONSENT AGENDA
NOTE:  Items under the consent agenda are considered routine and are enacted under one motion.  There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.

The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills.  Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer.

SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; Verda Dierzen Early Learning Center fundraising request 2021-2022; Woodstock High School co-curricular fundraising requests 2021-2022; Tier 1 E-Rate internet services agreements; and Tier 2 E-Rate wi-fi network hardware purchase.

2.1. Approval of Minutes

2.1.1. Regular Meeting of February 8, 2022

2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)

2.2.1. Employment

2.2.2. Other

2.2.3. Resignation

2.2.4. Leave of Absence

2.3. Approval of Financial Reports (Financial Committee - Mr. Headley & Mr. Homuth)

2.3.1. Treasurer's Report

2.3.2. Investment Report

2.3.3. Budget Summary Report

2.4. Approval of Bills Payable

2.5. Approval of Verda Dierzen Early Learning Center Fundraising Request 2021-2022

2.6. Approval of Woodstock High School Co-Curricular Fundraising Requests 2021-2022

2.7. Approval of Tier 1 E-Rate Internet Services Agreements

2.8. Approval of Tier 2 E-Rate Wi-Fi Network Hardware Purchase

3. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue.  There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230).

3.1. Public Comments

3.2. Staff Comments

3.3. Board Comments

4. SUPERINTENDENT'S REPORT

5. UNFINISHED BUSINESS

6. NEW BUSINESS

6.1. Discussion of Community Engagement for High School Athletic Programs

6.2. Review of Mask, Close Contact, and Quarantine Guidance

7. COMMITTEE REPORTS

8. ADJOURNMENT