Special Board Agenda

2 Saturday, March 16, 2024 Special Board Agenda VALLEY VIEW SCHOOL DISTRICT #365U Meeting Location: Administrative Center, 801 W. Normantown Rd, Romeoville IL 60446 Room 104/204 Board Meeting Convenes at 11:00 a.m. 1. Welcome and Roll Call of Board Members Subject 1.1 Affirmation of Board of Education Mission Statement and Board Beliefs Meeting Mar 16, 2024 - Special Board Agenda Category 1. Welcome and Roll Call of Board Members Type Procedural Mission Statement: Our mission is to empower Every Learner to be college, career and life ready and to develop, grow and achieve as a productive citizen. Our Vision: We will hold high expectations and provide collaborative supports to ensure academic, social and emotional success for Every Learner in Valley View School District, regardless of race, gender, income, geography, disability or native language through: Rigor, Assessment, Instruction, and Accountability. File Attachments 2. Agenda Subject 2.1 Agenda Approval and/or Approval of Agenda Revisions Meeting Mar 16, 2024 - Special Board Agenda Category 2. Agenda Type Action Recommended Action Board Approval File Attachments Motion & Voting Board Approval Motion by Elizabeth L Campbell, second by JT Boudouris. Final Resolution: Motion Carries Yea: Elizabeth L Campbell, Debbie L Sykora, Steve Quigley, Victor D Zack, JT Boudouris, Victoria J Sutterlin 3. New Business Subject 3.1 Resolution #2421 Approving The Appointment of Dr. Keith Wood as Superintendent and Approving The Employment Contract Meeting Mar 16, 2024 - Special Board Agenda Category 3. New Business Type Action Recommended Action Approve resolution #2421 as presented. File Attachments Resolution Approving Superintendent Contract-Wood 3.14.24 (002).pdf (247 KB) Motion & Voting Approve resolution #2421 as presented. Motion by JT Boudouris, second by Debbie L Sykora. Final Resolution: Motion Carries Yea: Elizabeth L Campbell, Debbie L Sykora, Steve Quigley, Victor D Zack, JT Boudouris, Victoria J Sutterlin 4. Audience Participation (Members of the Public have an opportunity to address the Board of Education. Please be advised that the Board has the right under Board Policy to limit public comments to 5 minutes or less). 5. Adjournment Subject 5.1 Motion to Adjourn Meeting Mar 16, 2024 - Special Board Agenda Category 5. Adjournment Type Action Recommended Action Motion to Adjourn File Attachments Motion & Voting Motion to Adjourn and the meeting ended at 11:10 a.m. Motion by Debbie L Sykora, second by JT Boudouris. Final Resolution: Motion Carries Yea: Elizabeth L Campbell, Debbie L Sykora, Steve Quigley, Victor D Zack, JT Boudouris, Victoria J Sutterlin