Public Agenda
TYPE: Regular Board Meeting
DATE: 8/16/2023 TIME: 7:00 PM
Agenda Attachment
LOCATION: School Service Center
DETAILS: Live stream on D200 youtube channel
 
Roll Call
 
Pledge of Allegiance
 
Public Hearing
1. Approval to Open the Public Hearing on the 2023-24 Budget Action
2. Approval to Close the Public Hearing on the 2023-24 Budget Action
Modifications to the Agenda
 
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
Consent Agenda Items
1. Acceptance of Gifts from Lincoln Elementary School PTA Action
2. Acceptance of Gift to Wheaton Warrenville South High School - Boys Basketball Program Action
3. Acceptance of Gifts from Wheaton Warrenville South Tiger PAWS Action
4. Acceptance of Gifts from the Student Excellence Foundation Action
5. Approval of Annual Certification of Serious Safety Hazard Bus Routes Action
6. Approval of Resolution Approving Travel, Meal and Lodging Expenses Action
7. Approval to Open Previously Closed Minutes Action
8. Approval of Occupancy Permit for the DuPage County Regional Office of Education for Johnson Elementary and Whittier Elementary Schools Action
9. Approval of Statements of Completion from the Regional Office of Education for Lowell Elementary and Washington Elementary Schools Action
10. Approval to Grant Authority to the Assistant Superintendent for Business Operations to Enter into an Electricity Agreement for Up to 36 Months. Action
11. Approval of 23-24 Student Handbook Changes Action
12. Approval of Bills Payable and Payroll Action
13. Approval of Minutes (continued in summary) Action
14. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Policy Posting Consent Agenda*
1. Approval to Post Revised Policy 2:170 Procurement of Architectural, Engineering, and Land Surveying Services for Public Review and Comment Action
2. Approval to Post Revised Policy 4:45 Insufficient Fund Checks and Debt Recovery for Public Review and Comment Action
3. Approval to Post Revised Policy 4:100 Insurance Management for Public Review and Comment Action
4. Approval to Post Revised Policy 5:230 Maintaining Student Discipline for Public Review and Comment Action
5. Approval to Post Revised Policy 7:305 Student Athlete Concussions and Head Injuries for Public Review and Comment Action
6. Approval to Post Revised Policy 2:150 Committees for Public Review and Comment Action
7. Approval to Post Proposed New Policy 2:180 High School Student Ambassadors for Public Review and Comment Action
Action Items
1. Approval of Vision 2026 Work Plan Priorities for 2023-24 Action
Oral Reports
1. Student Safety and Preventative Practices Info
Discussion Items
 
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. Board Communication Log Info
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
Topics For Future Discussion
1. 2023-24 Budget Info
Next Regular Meeting
1. September 13, 2023 - 7:00 PM, Wiesbrook Elementary School Info
Announcements
1. September 16, 2023 - Coffee with the Board Info
2. September 27, 2023 - Committee of the Whole, 7:00 PM, SSC Info
Adjournment
1. Adjourn the Meeting Action
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