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April 27, 2020 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 Employment
5.A.(4)b. Certified Resignation
5.A.(4)c. Certified Leave Request
5.A.(4)d. Classified Employment
5.A.(4)e. Classified Resignation
5.A.(5) Resolution of Appointment of Representative to DAOES
5.A.(6) FY2020 Audit Engagement Letter
5.A.(7) Amendment to Contract for Transportation Services - Westway Coach (School Year 2019-2020)
5.A.(8) Fourth Amendment to Purchase and Sale Agreement for Tate Woods School
5.A.(9) Establishment of Regular Meeting Time, Dates and Place
5.B. Selection of Board Officers
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
6.A. Financial Report
6.B. Treasurer Report
7. DISCUSSION ITEMS
7.A. Determination of Board Committee Assignments
7.B. Remote Learning Progress Report
7.C. Summer School 2020
7.D. Policy - First Reading PRESS 103, Part 1
7.E. School Calendar 2021-2022 - First Reading
7.F. Freedom of Information Request(s)
7.G. 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 Committee 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
9.D. Intergovernmental - Did not meet
9.E. LEND
9.F. Lisle Education Foundation
9.G. SASED
10. Agenda Topics for Future Board Meetings
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
12. Return to Open Session
13. Adjournment

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