April 27, 2020 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 Employment
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5.A.(4)b. Certified Resignation
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5.A.(4)c. Certified Leave Request
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5.A.(4)d. Classified Employment
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5.A.(4)e. Classified Resignation
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5.A.(5) Resolution of Appointment of Representative to DAOES
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5.A.(6) FY2020 Audit Engagement Letter
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5.A.(7) Amendment to Contract for Transportation Services - Westway Coach (School Year 2019-2020)
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5.A.(8) Fourth Amendment to Purchase and Sale Agreement for Tate Woods School
Attachments:
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5.A.(9) Establishment of Regular Meeting Time, Dates and Place
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5.B. Selection of Board Officers
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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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7. DISCUSSION ITEMS
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7.A. Determination of Board Committee Assignments
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7.B. Remote Learning Progress Report
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7.C. Summer School 2020
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7.D. Policy - First Reading PRESS 103, Part 1
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7.E. School Calendar 2021-2022 - First Reading
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7.F. Freedom of Information Request(s)
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7.G. 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 Committee 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
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9.D. Intergovernmental - Did not meet
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9.E. LEND
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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. Adjourn to Closed Session for the Purpose of Discussion of Collective Bargaining Matters; Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Setting of a Price for Sale or Lease of Property Owned by the Public Body
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12. Return to Open Session
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13. Adjournment
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