June 26, 2023 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Reading of Mission Statement
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4. Public Comment
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5. ACTION ITEMS
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5.A. Consent Agenda:
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5.A.(1) Board Meeting Minutes
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5.A.(2) Payroll Pay Orders
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5.A.(3) Vendor Pay Orders
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5.A.(4) Personnel
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5.A.(4)a. Administrative Employment Recommendation
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5.A.(4)b. Certified Employment
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5.A.(4)c. Certified Resignation
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5.A.(4)d. Classified Resignation
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5.A.(4)e. Extra-Duty Employment
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5.A.(4)f. Extra-Duty Resignation
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5.A.(5) Substitute Teacher Pay Rate and Substitute Job Descriptions
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5.A.(6) Fiscal Year 2024 Tentative Budget
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5.A.(7) Working Cash Fund Interest Transfer Resolution
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5.A.(8) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
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5.A.(9) Food Management Services Contract - School Year 2023-2024
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5.A.(10) Grant of Storm Sewer Easement to Village of Lisle
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6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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6.A. Financial Report
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6.B. Treasurer Report
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7. DISCUSSION ITEMS
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7.A. Board Policy Review - PRESS 112, Policy 7:190 Student Behavior and Policy 2:190 Board Member Development
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7.B. Board Self-Evaluation
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7.C. Freedom of Information Request(s)
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8. COMMITTEE REPORTS
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8.A. Educational Equity & Excellence (E3) - Did not meet
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8.B. Facility Master Planning - Did not meet
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8.C. Finance - See Finance Agenda
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8.D. Policy - See agenda item 7.A.
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8.E. Vision 202
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Home and School Organization - Did not meet
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9.B. IASB Delegate to Board - Did not meet
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9.C. Intergovernmental - Did not meet
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9.D. Legislative Education Network of DuPage (LEND) - Did not meet
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9.E. Lisle Education Foundation
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9.F. School Association for Special Education in DuPage (SASED) - Did not meet
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10. Agenda Topics for Future Board Meetings
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11. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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12. Return to Open Session
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13. Approve Administrative and Support Personnel Compensation for FY2024
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14. Adjournment
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