Agenda
TYPE: Regular Board Meeting
DATE: 3/13/2024       TIME: 7:00 PM
LOCATION: Wheaton Warrenville South High School
DETAILS: Live Stream on D200 youtube ch...
 
Roll Call
 
Pledge of Allegiance
 
Communication With Host School
1. Principal Lorie Campos will report on Wheaton Warrenville South High School Info
Modifications to the Agenda
 
Recognitions & Achievements
1. Recognition of Wheaton North High School and Wheaton Warrenville South High School students who were named National Merit Finalists and ILMEA state finalists. Info
Public Comments - Agenda & Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
2. Board Student Ambassadors Will Provide an Update From Their Respective Schools Info
Consent Agenda Items
1. Acceptance of Gift to Sandburg Elementary School Action
2. Acceptance of Gifts to Monroe Middle School - Eagle Honor Awards Action
3. Acceptance of Gift to Monroe Middle School - Band Program Action
4. Approval to Post for Three Middle School Head Custodian Positions Action
5. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Education Fund. Action
6. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to IMRF Fund. Action
7. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Operations and Maintenance Fund. Action
8. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Transportation Fund. Action
9. Approval of Bills Payable and Payroll Action
10. Approval of Minutes (continued in summary) Action
11. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Policy Approval Consent Agenda
1. Approval of Revised Policy 6:230 Library Media Program Action
2. Approval of Revised Policy 7:270 Administering Medicines to Students Action
Action Items
1. Approval of the 2024-2025 Student Fee Schedule Action
Oral Reports
1. Middle School Capital Project Discussion Info
Discussion Items
 
Board Committee Reports
1. Board Facilities Committee Info
2. Board Finance Committee Info
3. Board Human Resources (HR)/Policy Committee Info
Reports From Board Members
1. Other Reports from Board Members Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. Board Communication Log Info
4. Citizens Advisory Committee (CAC) Report Info
Topics For Future Discussion
1. Comprehensive Update on Safety, Security, Student Wellness Info
2. Middle School Facilities Plans Info
3. Food Service RFP Info
Next Regular Meeting
1. April 10, 2024 - Emerson Elementary School, 7:00 PM Info
Announcements
1. April 24, 2024 - Committee of the Whole, 7:00 PM, SSC Info
Closed Session
1. Pursuant to 5 ILCS 120/2 (c)(1) and 5 ILCS 120/2 (c)(9) (continued in summary) Action
Reconvene in Open Session
1. Reconvene in Open Session Action
Action on Closed Session Items
1. Action on Student Discipline Appeal for Student S2023-24-01 Action
Adjournment
1. Adjourn the Meeting Action