January 4, 2024 at 7:00 PM - RESCHEDULED DECEMBER Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Public Hearing for Truth in Taxation Minutes November 16, 2023

V.A.2. Regular Board Meeting Minutes November 16, 2023

V.A.3. Closed Session Meeting Minutes November 16, 2023

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for November 2023

V.B.2. Budget Status Report for November 2023

V.B.3. Bills Payable for December 2023

V.B.4. Payroll for November 2023

V.C. Personnel Report

V.C.1. Employment

V.C.2. Resignation

V.C.3. FMLA

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Curriculum Update

VI.C. Monthly Financial Update (Board Goal 3 & 3c)

VI.D. Informational Items and Communications

VII. COMMITTEE REPORTS

VIII. ACTION ITEMS

VIII.A. Approval of Intergovernmental Agreement (IGA) with the City of Wood Dale for Prairie Fest 2024

VIII.B. Approval of the Bid for Secure Entryway Renovations at Oakbrook and Wood Dale Junior High

IX. ADJOURNMENT