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December 16, 2019 at 7:30 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Reading of Mission Statement
Attachments: (1)
4. Public Comment
5. ACTION ITEMS
5.A. Consent Agenda:
5.A.(1) Board Meeting Minutes
5.A.(2) Payroll Pay Orders
5.A.(3) Vendor Pay Orders
5.A.(4) Personnel
5.A.(4)a. Certified Leave Request
5.A.(4)b. Classified Extra-Duty Employment
5.A.(4)c. Extra-Duty Resignation
5.A.(5) 2019 Real Estate Tax Levy
5.A.(6) Resolution transferring funds to the Debt Services Fund of the District and abating a portion of the tax heretofore levied for the year 2019 to pay debt service on the District's General Obligation Limited Tax School Bonds, Series 2019
5.A.(7) FY2019 Audited Financial Statements
5.A.(8) Threat Assessment Protocol
5.A.(9) Approval of Board Policies
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
6.A. Financial Report
6.B. Treasurer Report
6.C. Post-Issuance Tax Compliance Report
7. DISCUSSION ITEMS
7.A. Facility Master Plan Update - Junior High School
7.B. Review of Substitute Teacher Pay Rates and Board Policy 5:220
7.C. Review DRAFT of 2020-2021 School Calendar
7.D. Freedom of Information Request(s)
7.E. Superintendent's Report
8. COMMITTEE REPORTS
8.A. Educational Equity & Excellence (E3) - Did not meet
8.B. Facility Master Planning - Did not meet
8.C. Finance - See Finance Agenda
8.D. Policy - Did not meet
9. BOARD REPRESENTATIVE REPORTS
9.A. Eyes to the Skies
9.B. Home and School Organization - Did not meet
9.C. IASB Delegate to Board - Did not meet
9.D. Intergovernmental - Did not meet
9.E. LEND - Did not meet
9.F. Lisle Education Foundation
9.G. SASED
10. Agenda Topics for Future Board Meetings
11. Adjournment

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