May 28, 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; Woodstock North High School co-curricular fundraising request 2024-2025; Utility Help, Inc. service agreement; and agreement for athletic trainer services. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of May 14, 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. Homuth & Mr. Gilmore)
Attachments:
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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 Woodstock North High School Co-Curricular Fundraising Request 2024-2025
Attachments:
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2.6. Approval of Utility Help, Inc. Service Agreement
Attachments:
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2.7. Approval of Agreement for Athletic Trainer Services
Attachments:
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3. RECOGNITION
Attachments:
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3.1. IHSA Class 2A Girls Track & Field - State Qualifiers
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3.2. IHSA Class 2A Boys Track & Field - State Qualifiers
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3.3. IHSA Class 1A Boys Tennis - State Qualifiers
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3.4. 2024 Board of Education PRIDE Award Recipients
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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. UNFINISHED BUSINESS
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7. NEW BUSINESS
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7.1. Approval to Relocate Woodstock High School South Street Crosswalk
Attachments:
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8. COMMITTEE REPORTS
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9. ADJOURNMENT
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