January 24, 2023 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; disposal of personal property; overnight field trip request for Woodstock North H.S. student council to attend Spring Extravaganza in Gurnee, IL Mar 2023; D200 co-op fundraising request 2022-2023; and Woodstock North High School co-curricular fundraising requests 2022-2023.

2.1. Approval of Minutes

2.1.1. Regular Meeting of January 10, 2023

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 - Dr. Bidwell & Mr. Parisi)

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. Authorization For Disposal of Personal Property

2.6. Approval of Overnight Field Trip Request for Woodstock North H.S. Student Council to Attend Spring Extravaganza in Gurnee, IL Mar 2023

2.7. Approval of D200 Co-Op Fundraising Request 2022-2023

2.8. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2022-2023

3. RECOGNITION

3.1. Illinois State Scholars

3.2. Class of 2023 High SAT Scores (1300+)

3.3. ILMEA All-State Musicians

3.4. ILMEA Future Music Educators

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. UNFINISHED BUSINESS

6.1. Approval of Superintendent's Recommendation to Rescind Non-Binding Letter of Intent with the ROE Dated 12-13-22

7. NEW BUSINESS

7.1. Approval of 2023-2024 Fee Schedule

7.2. Second Quarter Review of the 2022-2023 Budget

7.3. Approval of Summer 2023 Site Improvements Bid

8. COMMITTEE REPORTS

9. ADJOURNMENT