September 25, 2023 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
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The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
III. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the following Woodridge School District 68 Lifetime students:
Elaina Janusauskas, Amina Fatima, Joana Torrijos, Emmett Alwin, Bennett Bearain |
IV. DISTRICT 68 HIGHLIGHTS
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V. CONSENT AGENDA
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V.A. Minutes
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V.B. Personnel Recommendations
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V.C. Treasurer's Report
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V.D. Monthly Budget and Program Report
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V.E. Accounts Payable
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Sixth Day Enrollment Report - Dr. Schmidt
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VI.B. Salary & Wage Report - Dr. Schmidt
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VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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VIII. PUBLIC HEARING
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VIII.A. Public Hearing - FY24 Final Budget Public Hearing
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The public hearing was called to order at ______ p.m.
The public hearing was closed at _____ p.m.
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VIII.B. B. Public Hearing Section 17-2A Fund Balance Transfer
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The public hearing was called to order at ______ p.m.
The public hearing was closed at _____ p.m.
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 23-56 Approval of the 2023-24 Final Budget
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IX.B. AC: 23-57 Approval of Section 17-2A Fund Balance Transfer from Tort Fund to O&M Fund
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IX.C. AC: 23-58 Approval of FY24 Illinois School Maintenance Program Grant Application
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IX.D. AC: 23-59 2023-2024 School Calendar Amendment
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IX.E. AC: 23-60 Social Media Litigation
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IX.F. DI: 23-44 Secretary to the Assistant Superintendent for Business Service
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IX.G. DI: 23-45 FY24 Chromebook Order
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IX.H. DI: 23-46 Bid Update/Construction Update
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IX.I. DI: 23-47 Disposal of Surplus Items
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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