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December 14, 2020 at 6:45 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call - 6:45 pm
2. Adjourn to Closed Session for the Purpose of Discussing the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
3. Return to Open Session - 7:30 pm
4. Pledge of Allegiance
5. Reading of Mission Statement
Attachments: (1)
6. Public Comment
7. ACTION ITEMS
7.A. Consent Agenda:
7.A.(1) Board Meeting Minutes
Attachments: (2)
7.A.(2) Payroll Pay Orders
Attachments: (1)
7.A.(3) Vendor Pay Orders
Attachments: (1)
7.A.(4) Personnel
7.A.(4)a. Classified Leave Request
Attachments: (1)
7.A.(4)b. Classified Retirement Request
Attachments: (2)
7.A.(4)c. Administrative Support Staff Compensation Program
7.A.(5) 2020 Real Estate Tax Levy
Attachments: (3)
7.A.(6) Resolution transferring funds to the Debt Services Fund of the District and abating a portion of the tax heretofore levied for the year 2020 to pay debt service on the District’s General Obligation Limited Tax School Bonds, Series 2019
Attachments: (2)
7.A.(7) SY20-21 Second Semester Student Parking Fee Waiver - Lisle Senior High School
Attachments: (1)
7.A.(8) Board Policies - PRESS Policies 106
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
8.A. Financial Report
Attachments: (1)
8.B. Treasurer Report
Attachments: (1)
8.C. Post-Bond Issuance Tax Compliance Report
Attachments: (2)
9. DISCUSSION ITEMS
9.A. E-Rate and Internet Safety
Attachments: (2)
9.B. Student In-Person/Remote Learning Plan Update
Attachments: (1)
9.C. Select Date for Special Meeting to Discuss Student Academic Achievement Presentations
10. COMMITTEE REPORTS
10.A. Educational Equity & Excellence (E3) - Did not meet
10.B. Facility Master Planning - Did not meet
10.C. Finance - See Finance Agenda
10.D. Policy - See approved Policies
11. BOARD REPRESENTATIVE REPORTS
11.A. Eyes to the Skies - Did not meet
11.B. Home and School Organization - Did not meet - Next Meeting January 20th
11.C. IASB Delegate to Board - Did not Meet - Next Meeting February 16th
11.D. Intergovernmental - Did not meet
11.E. LEND
Attachments: (1)
11.F. Lisle Education Foundation - Did not meet
11.G. SASED
Attachments: (1)
12. Agenda Topics for Future Board Meetings
13. Adjournment

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