August 25, 2022 at 7:00 PM - *RESCHEDULED Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Act Requests

IV. PUBLIC COMMENT - Please use this link to submit a public comment:     
            https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Budget Hearing Meeting June 16, 2022

VI.A.2. Regular Board Meeting June 16, 2022

VI.A.3. Closed Session Meeting June 16, 2022

VI.A.4. Special Meeting June 27, 2022

VI.A.5. Committee of the Whole Meeting August 9, 2022

VI.A.6. Committee of the Whole Meeting Closed Session August 9, 2022

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for June & July 2022

VI.B.2. Budget Status Report for June & July 2022

VI.B.3. Bills Payable for July & August 2022

VI.B.4. Payroll for June & July 2022

VI.C. Teacher, IMRF & Administration Compensation Reports 2022/23

VI.D. Approval of Personnel Report

VI.D.1. Employment

VI.D.2. Resignations

VI.D.3. FMLA

VI.D.4. Change in Position

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. WD7 COVID-19 Plan & Protocols for 2022/23

VII.C. Summer School Report

VII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment

VII.E. Presentation of 2022/23 Tentative Budget

VII.F. Monthly Financial Update

VII.G. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Committee of the Whole

VIII.B. Finance Committee

VIII.C. Wellness Committee

IX. ACTION ITEMS

IX.A. Approval of Board Goals 2022/23

IX.B. Approval of Superintendent's Goals 2022/23

IX.C. Approval of Amended 2022/23 School Calendar

IX.D. Approval of Easement Agreement with City of Wood Dale

IX.E. Approval of Consolidated District Plan

IX.F. Approval of 2022/23 Tentative Budget

X. ADJOURNMENT