December 16, 2019 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
Attachments:
()
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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. Certified Leave Request
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5.A.(4)b. Classified Extra-Duty Employment
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5.A.(4)c. Extra-Duty Resignation
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5.A.(5) 2019 Real Estate Tax Levy
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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
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5.A.(7) FY2019 Audited Financial Statements
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5.A.(8) Threat Assessment Protocol
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5.A.(9) Approval of Board Policies
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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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6.C. Post-Issuance Tax Compliance Report
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7. DISCUSSION ITEMS
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7.A. Facility Master Plan Update - Junior High School
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7.B. Review of Substitute Teacher Pay Rates and Board Policy 5:220
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7.C. Review DRAFT of 2020-2021 School Calendar
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7.D. Freedom of Information Request(s)
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7.E. Superintendent's Report
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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 - Did not meet
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Eyes to the Skies
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9.B. Home and School Organization - Did not meet
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9.C. IASB Delegate to Board - Did not meet
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9.D. Intergovernmental - Did not meet
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9.E. LEND - Did not meet
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9.F. Lisle Education Foundation
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9.G. SASED
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10. Agenda Topics for Future Board Meetings
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11. Adjournment
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