Public Agenda
TYPE: Regular Board Meeting
DATE: 3/8/2023 TIME: 7:00 PM
LOCATION: Wheaton North High School
DETAILS: Live Stream on D200 youtube ch...
Roll Call
Pledge of Allegiance
Communication With Host School
1. Principal Matt Biscan will report on Wheaton North High School Info
Modifications to the Agenda
Recognitions & Achievements
1. High School National Merit Finalists Info
2. High School All-State Musicians Info
3. IHSA State Champions - WWSHS Speech Team; Dramatic Duet; Prose Reading; Informative Speaking Info
4. IHSA State Champion - Gymnastics - Floor Exercise Info
Board President Report
1. Board President Chris Crabtree will Provide a Report 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
Consent Agenda Items
1. Approval of American Government and Civics Textbook Action
2. Approval of Advanced Placement (AP) Calculus AB/BC Textbook Action
3. Approval of Advanced Placement (AP) Psychology Textbook Action
4. Approval of Professional Learning Expenditure Request for Board Members 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 Transportation Fund Action
8. Approval of Bills Payable and Payroll Action
9. Approval of Minutes (continued in summary) Action
10. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Approval of Resolution to Authorize Partial Settlement Agreement of Vaping Litigation Action
Oral Reports
1. FY22 Audit Oral Report Info
2. High School Grading Info
Discussion Items
1. Middle School Capital Project Discussion Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. Board Communication Log Info
4. Citizens Advisory Committee (CAC) Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Middle School Facilities Plan Info
2. Acceptance of the FY22 Audit Info
3. 2023-24 Fee Schedule Info
Next Regular Meeting
1. April 12, 2023 - 7:00 PM, Whittier Elementary School Info
1. April 26, 2023 - Committee of the Whole, 7:00 PM, SSC Info
Closed Session
1. Pursuant to 5 ILCS 120/2 (c)(2) (continued in summary) Action