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June 22, 2020 at 7:30 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call - 7:30 pm
2. Pledge of Allegiance
3. Reading of Mission Statement
Presenter:  Board President
Attachments: (1)
4. Public Comment
Attachments: (1)
5. ACTION ITEMS
5.A. Consent Agenda:
5.A.(1) Board Meeting Minutes
Attachments: (2)
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(3) Vendor Pay Orders
Attachments: (3)
5.A.(4) Personnel
5.A.(4)a. Certified Employment
5.A.(4)b. Certified Resignation
Attachments: (2)
5.A.(4)c. Certified Leave
Attachments: (1)
5.A.(4)d. Extra-Duty Resignation
5.A.(4)e. Classified Employment
Description:  Classified Employment
5.A.(4)f. Classified Resignation
5.A.(4)g. Summer Employment
Attachments: (1)
6. Vacation Utilization Extension
Attachments: (2)
7. Consolidated District Plan
Attachments: (2)
8. Board Policies - PRESS 103, Part 2
Attachments: (4)
9. Technology Systems Specialist - Job Description and Position
10. 2020-2021 Amended School Calendar 6-22-2020
11. Designation of School Depositories for Fiscal Year 2021
Attachments: (1)
12. Working Cash Fund Interest Transfer Resolution
Attachments: (2)
13. Appointment of Zions Bank as Successor Registrar and Paying Agent for Series 2019 Bonds
14. Pepper Construction Change Order #06
Attachments: (2)
15. Amendment to Professional Services Agreement - Architect Services
16. Contract Renewal Agreement for Food Management Services 2020-2021
17. Asphalt Sealcoating Bid and Contract
18. Architect and Engineering Services Proposal - Summer 2021 Work
19. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
19.A. Financial Report
Attachments: (1)
19.B. Treasurer Report
Attachments: (1)
20. DISCUSSION ITEMS
20.A. School Year 2020-2021 Re-Entry Plans
Attachments: (1)
20.B. Freedom of Information Request(s)
Attachments: (1)
20.C. Superintendent's Report
Attachments: (1)
21. COMMITTEE REPORTS
21.A. Educational Equity & Excellence (E3) - Did not meet
21.B. Facility Master Planning - Did not meet
21.C. Finance - See Finance Agenda
21.D. Policy - See Policies for Second Reading and Adoption
22. BOARD REPRESENTATIVE REPORTS
22.A. Eyes to the Skies - Did not meet
22.B. Home and School Organization - Did not meet
22.C. IASB Delegate to Board
22.D. Intergovernmental - Did not meet
22.E. LEND
22.F. Lisle Education Foundation
Attachments: (1)
22.G. SASED
Attachments: (1)
23. Agenda Topics for Future Board Meetings
24. Adjournment

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