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January 27, 2020 at 7:00 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call - 7:00 pm
2. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Review of Closed Session Minutes for Public
Inspection
3. Return to Open Session - 7:30 pm
4. Pledge of Allegiance
5. Reading of Mission Statement
Attachments: (1)
6. Student Recognition - Student Council Representatives
7. Public Comment
8. ACTION ITEMS
8.A. Consent Agenda:
8.A.(1) Board Meeting Minutes
8.A.(2) Payroll Pay Orders
8.A.(3) Vendor Pay Orders
8.A.(4) Personnel
8.A.(4)a. Certified Retirement
8.A.(4)b. Classified Retirement
8.A.(4)c. Certified Leave Request
8.A.(4)d. Classified Leave Request
8.A.(4)e. Classified Termination
8.A.(4)f. Classified Extra-Duty Employment
8.A.(4)g. Notice of Remediation
8.A.(4)h. Substitute Teacher Pay Rates and Board Policy 5:220
8.A.(5) Issuance of Student Diploma
8.A.(6) Payroll & Benefits Manager Job Description
8.A.(7) School Year Calendar 2020-2021
8.A.(8) Lisle Eyes to the Skies Festival Committee License Agreement
8.A.(9) Designation of Persons to Prepare Tentative Budget for FY2021
8.A.(10) School Maintenance Project Grant
8.A.(11) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings 
9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
9.A. Financial Report
9.B. Treasurer Report
10. DISCUSSION ITEMS
10.A. Facility Master Plan Update - Junior High School
10.B. Freedom of Information Request(s)
10.C. Superintendent's Report
11. COMMITTEE REPORTS
11.A. Educational Equity & Excellence (E3) - Did not meet
11.B. Facility Master Planning - Did not meet
11.C. Finance - See Finance Agenda
11.D. Policy - Did not meet
12. BOARD REPRESENTATIVE REPORTS
12.A. Eyes to the Skies
12.B. Home and School Organization
12.C. IASB Delegate to Board
12.D. Intergovernmental
12.E. LEND
12.F. Lisle Education Foundation
12.G. SASED
13. Agenda Topics for Future Board Meetings
14. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
15. Return to Open Session 
16. Adjournment

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