October 22, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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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; overnight field trip request for WNHS theatre students to attend IL HS Theatre Fest at U of IL Jan 9-11, 2025; Woodstock North High School co-curricular fundraising requests 2024-2025; disposal of equipment; and donation to Woodstock High School activity funds to support student activities. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of October 1, 2024
Attachments:
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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)
Description:
(A full copy of the Personnel Report is available in BoardBook online and at the meeting and is updated as needed before the meeting)
Attachments:
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2.2.1. Employment of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions
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2.2.2. Transfers/Changes/Reclassifications/Correction of Records of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions
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2.2.3. Resignation/Retirement of Licensed Professionals, Educational Support Personnel and Stipend/Coach Positions
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2.2.4. Any Leaves of Absence
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2.3. Approval of Financial Reports (Financial Committee - Mr. Miceli & Mr. Headley)
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2.3.1. Treasurer's Report
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2.3.2. Investment Report
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2.3.3. Budget Summary Report
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2.4. Approval of Bills Payable
Attachments:
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2.5. Approval of Overnight Field Trip Request for WNHS Theatre Students to Attend IL HS Theatre Fest at U of IL Jan 9-11, 2025
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2.6. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2024-2025
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2.7. Authorization For Disposal of Equipment
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2.8. Approval of Donation to Woodstock High School Activity Funds to Support Student Activities
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3. RECOGNITION
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3.1. National Merit Scholarship Semifinalist
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3.2. District 200 Staff Spotlight - Westwood
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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). |
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4.1. Public Comments
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4.2. Staff Comments
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4.3. Board Comments
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5. SUPERINTENDENT'S REPORT
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6. MONITORING REPORT - Where Everybody Belongs (W.E.B.) Program Update
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.1. Approval of 2023-2024 Annual Comprehensive Financial Report
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8.2. First Quarter Review of the 2024-2025 Budget
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8.3. Approval of 2024-2025 Strategic Plan Action Plans
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9. COMMITTEE REPORTS
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10. ADJOURNMENT
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