October 28, 2019 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call - 7:30 pm
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2. Pledge of Allegiance
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3. Reading of Mission Statement
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4. Points of Pride
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4.A. National Merit Scholarship Program
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4.B. Presidential Award for Excellence in Mathematics and Science Teaching
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5. Public Comment
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6. ACTION ITEMS
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6.A. Consent Agenda:
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6.A.(1) Board Meeting Minutes
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6.A.(2) Payroll Pay Orders
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6.A.(3) Vendor Pay Orders
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6.A.(4) Personnel
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6.A.(4)a. Certified Leave Request
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6.A.(4)b. Classified Employment
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6.A.(4)c. Classified Resignation
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6.A.(4)d. Extra-Duty Employment
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6.A.(4)e. Administrative - Dean of Students
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6.A.(5) Superintendent Goals
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6.A.(6) SASED Board of Control/Governing Board Appointment Resolution
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6.A.(7) Checking Account Authorization - Entrepreneur Course
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6.A.(8) Resolution to Regulate Expense Reimbursements
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6.A.(9) Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
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6.A.(10) Snow Removal Services Bid
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7. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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7.A. Financial Report
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7.B. Treasurer Report
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8. DISCUSSION ITEMS
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8.A. Freedom of Information Request(s)
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8.B. Superintendent's Report
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9. COMMITTEE REPORTS
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9.A. Educational Equity & Excellence (E3) - Did not meet
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9.B. Facility Master Planning
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9.C. Finance
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9.D. Policy - Did not meet
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Eyes to the Skies - Did not meet
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10.B. Home and School Organization
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10.C. IASB Delegate to Board
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10.D. Intergovernmental
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10.E. LEND
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10.F. Lisle Education Foundation
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10.G. SASED
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11. Agenda Topics for Future Board Meetings
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12. Adjournment
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