October 11, 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.

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; policy revisions to policies (4:10-Fiscal and Business Management, 4:70-Resource Conservation, 5:40-Communicable and Chronic Infectious Disease, 5:70-Religious Holidays, 5:80-Court Duty, 6:140-Education of Homeless Children, 6:290-Homework, 7:15-Student and Family Privacy Rights, and 7:270-Administering Medicines to Students) for a second reading; Northwood Middle School co-curricular
fundraising requests 2022-2023; Woodstock North High School co-curricular fundraising request 2022-2023; and Woodstock High School co-curricular fundraising request 2022-2023.

2.1. Approval of Minutes

2.1.1. Regular Meeting of September 27, 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 Policy Revisions for a Second Reading

2.4. Approval of Northwood Middle School Co-Curricular Fundraising Requests 2022-2023

2.5. Approval of Woodstock North High School Co-Curricular Fundraising Request 2022-2023

2.6. Approval of Woodstock High School Co-Curricular Fundraising Request 2022-2023

3. RECOGNITION

3.1. College Board National Recognition Program Awardees

3.2. Steve Miller - Recipient of the ESGR Patriot Award

4. 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).

4.1. Public Comments

4.2. Staff Comments

4.3. Board Comments

5. SUPERINTENDENT'S REPORT

6. MONITORING REPORT - 2022-2023 School Improvement Plans

7. UNFINISHED BUSINESS

8. NEW BUSINESS

8.1. Approval of 2021-2022 Comprehensive Annual Financial Report

8.2. Discussion on Debt Management and Refunding Plan

8.3. Update on Sustainability Program with Siemens

9. COMMITTEE REPORTS

10. ADJOURNMENT