January 16, 2025 at 7:00 PM - 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. Special Board Meeting Minutes December 13, 2024

V.A.2. Special Board Meeting Closed Session Minutes December 13, 2024

V.A.3. Public Hearing for Truth in Taxation Meeting December 19, 2024

V.A.4. Regular Board Meeting December 19, 2024

V.A.5. Closed Session Meeting Minutes December 19, 2024

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for December 2024

V.B.2. Budget Status Report for December 2024

V.B.3. Bills Payable for January 2025

V.B.4. Payroll for December 2024

V.C. Approval of Personnel Report

V.C.1. Employment

V.C.2. FMLA

V.D. Approval of Certified and Classified Employee Seniority Lists

V.E. Approval of List of Employees to File Statements of Economic Interest

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Reports

VI.B. Monthly Financial Update & 2025/26 Fees and Lunch Price Recommendations

VI.C. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Multicultural Committee

VIII. ACTION ITEMS

VIII.A. Approval of Three Year Contract Beginning July 1, 2025 for New Superintendent

VIII.B. Approval to Name and Dedicate the Westview Gymnasium in Memory of Former Board Member Mr. Carl Lange

VIII.C. Approval to Name and Dedicate  the Wood Dale District 7 Boardroom in Memory of Former Board Member Mrs. Merilyn Daniels

VIII.D. Approval of 2025/26 School Calendar

VIII.E. Approval to Begin to Develop FY26 Tentative Budget

VIII.F. Approval of School Fees & Lunch Prices for 2025/26 School Year

VIII.G. Approval of 2nd Reading and Adoption of Policies:

1. 2:105 School Board-Ethics and Gift Ban

2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

3. 2:120 School Board-Board Member Development

4. 2:160 School Board-Board Attorney 

5. 2:260 School Board-Uniform Grievance Procedure

6. 2:265 School Board-Title IX Grievance Procedure

7. 4:30 Operational Services-Revenue and Investments

8. 4:60 Operational Services-Purchases and Contracts

9. 4:70 Operational Services-Resource Conservation 

10. 4:80 Operational Services-Accounting and Audits 

11. 4:150 Operational Services-Facility Management and Building Programs

12. 4:170 Operational Services-Safety

13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

14. 5:20 General Personnel-Workplace Harassment Prohibited

15. 5:90 General Personnel-Abused and Neglected Child Reporting

16. 5:100 General Personnel-Staff Development Program

17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of 

Interest

18. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

19. 5:230 Professional Personnel-Maintaining Student Discipline

20. 6:60 Instruction-Curriculum Content

21. 6:135 Instruction-Accelerated Placement Program

22. 6:150 Instruction-Home and Hospital Instruction 

23. 6:270 Instruction-Guidance and Counseling Program

24. 7:10 Students-Equal Education Opportunities

25. 7:20 Students-Harassment of Students Prohibited

26. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of    

Students

27. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

28. 7:185 Students-Teen Dating Violence Prohibited

29. 7:200 Students-Suspension Procedures

30. 8:10 Community Relations-Connection with the Community

IX. ADJOURNMENT