March 19, 2024 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; request to schedule a final and organizational meeting of the Board; IHSA membership for 2024-2025; 2024-25 Parent and Student Handbook; Woodstock High School co-curricular fundraising requests 2023-2024; Woodstock North High School co-curricular fundraising requests; resolutions to change the authorized signers on bank accounts; donation to Creekside Middle School Best Buddies Program; and summer 2023 Life Safety Work Change Order.

2.1. Approval of Minutes

2.1.1. Regular Meeting of February 27, 2024

2.1.2. Closed Session of February 27, 2024

2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available in BoardBook online and at the meeting and is updated as needed before the meeting)

2.2.1. Employment of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions

2.2.2. Transfers/Changes/Reclassifications/Correction of Records of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions

2.2.3. Resignation/Retirement of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions

2.2.4. Any Leaves of Absence

2.3. Approval of Financial Reports - (Mr. Gilmore & Dr. Bidwell)

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 a Request to Schedule a Final and Organizational Meeting of the Board

2.6. Approval of IHSA Membership for 2024-2025

2.7. Approval of the 2024-25 Parent and Student Handbook

2.8. Approval of Woodstock High School Co-Curricular Fundraising Requests 2023-2024

2.9. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2023-2024

2.10. Approval of Resolutions to Change the Authorized Signers on Bank Accounts

2.11. Approval of Donation to Creekside Middle School Best Buddies Program

2.12. Approval of Summer 2023 Life Safety Work Change Order

3. RECOGNITION

3.1. Olin Wiedel & Jordan Bradley - IESA Wrestling Class AA State Medalists

3.2. District 200 Staff Spotlight

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 - Social Work Licensure Pathway

7. UNFINISHED BUSINESS

8. NEW BUSINESS

8.1. Approval of 2024-25 Paper Bid

9. COMMITTEE REPORTS

10. ADJOURNMENT