November 12, 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; high school course changes 2025-2026; disposal of equipment; purchase two transit vans; district phone service; Woodstock High School co-curricular fundraising request 2024-2025; and Northwood Middle School co-curricular fundraising request 2024-2025. |
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2.1. Approval of Minutes
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2.1.1. Regular Meeting of October 22, 2024
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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)
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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. Parisi & Mr. Homuth)
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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
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2.5. Approval of High School Course Changes 2025-2026
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2.6. Authorization For Disposal of Equipment
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2.7. Approval to Purchase Two Transit Vans
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2.8. Approval of District Phone Service
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2.9. Approval of Woodstock High School Co-Curricular Fundraising Request 2024-2025
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2.10. Approval of Northwood Middle School Co-Curricular Fundraising Request 2024-2025
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3. RECOGNITION
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3.1. Lou Lou Splendoria - IESA Class 4A Cross Country State Qualifier
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3.2. Andrea Isabelli - AAFT Illinois Teacher of the Year
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3.3. Debra Walsdorf - INSPRA Award of Excellence
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3.4. District 200 Staff Spotlight - Northwood Middle School
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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. MONITORING REPORT - School Report Card Comparison Data
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.1. Discussion on Debt Management
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8.2. Determination of the 2024 Tax Levy
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9. COMMITTEE REPORTS
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10. ADJOURNMENT
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