January 27, 2020 at 7:00 PM - Board of Education Meeting
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1. Call to Order and Roll Call - 7:00 pm
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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
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3. Return to Open Session - 7:30 pm
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4. Pledge of Allegiance
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5. Reading of Mission Statement
Attachments:
()
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6. Student Recognition - Student Council Representatives
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7. Public Comment
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8. ACTION ITEMS
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8.A. Consent Agenda:
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8.A.(1) Board Meeting Minutes
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8.A.(2) Payroll Pay Orders
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8.A.(3) Vendor Pay Orders
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8.A.(4) Personnel
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8.A.(4)a. Certified Retirement
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8.A.(4)b. Classified Retirement
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8.A.(4)c. Certified Leave Request
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8.A.(4)d. Classified Leave Request
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8.A.(4)e. Classified Termination
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8.A.(4)f. Classified Extra-Duty Employment
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8.A.(4)g. Notice of Remediation
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8.A.(4)h. Substitute Teacher Pay Rates and Board Policy 5:220
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8.A.(5) Issuance of Student Diploma
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8.A.(6) Payroll & Benefits Manager Job Description
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8.A.(7) School Year Calendar 2020-2021
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8.A.(8) Lisle Eyes to the Skies Festival Committee License Agreement
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8.A.(9) Designation of Persons to Prepare Tentative Budget for FY2021
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8.A.(10) School Maintenance Project Grant
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8.A.(11) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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9.A. Financial Report
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9.B. Treasurer Report
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10. DISCUSSION ITEMS
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10.A. Facility Master Plan Update - Junior High School
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10.B. Freedom of Information Request(s)
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10.C. Superintendent's Report
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11. COMMITTEE REPORTS
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11.A. Educational Equity & Excellence (E3) - Did not meet
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11.B. Facility Master Planning - Did not meet
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11.C. Finance - See Finance Agenda
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11.D. Policy - Did not meet
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12. BOARD REPRESENTATIVE REPORTS
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12.A. Eyes to the Skies
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12.B. Home and School Organization
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12.C. IASB Delegate to Board
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12.D. Intergovernmental
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12.E. LEND
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12.F. Lisle Education Foundation
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12.G. SASED
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13. Agenda Topics for Future Board Meetings
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14. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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15. Return to Open Session
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16. Adjournment
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