January 24, 2022 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
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4. Return to School Plans for the 2021-2022 School Year
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5. Public Comment
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6. ACTION ITEMS
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6.A. Consent Agenda:
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6.A.(1) Board Meeting Minutes
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6.A.(2) Payroll Pay Orders
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6.A.(3) Vendor Pay Orders
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6.A.(4) Personnel
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6.A.(4)a. Classified Employment
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6.A.(4)b. Classified Leave Request
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6.A.(4)c. Extra-Duty Employment
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6.A.(4)d. Extra-Duty Resignation
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6.A.(5) Administrative Retirement
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6.A.(6) Non-Bargaining Support Staff Retirement
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6.A.(7) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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6.A.(8) Designation of Persons to Prepare Tentative Budget for FY2023
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6.A.(9) Recognition of Booster Organizations
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6.A.(10) TRS Supplemental Savings Plan (SSP) Employer Participation Agreement
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7. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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7.A. Financial Report
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7.B. Treasurer Report
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8. DISCUSSION ITEMS
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8.A. Board Policies - PRESS Packet 108
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8.B. Freedom of Information Request(s)
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8.C. Superintendent's Report
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9. COMMITTEE REPORTS
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9.A. Educational Equity & Excellence (E3) - Did not meet
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9.B. Facility Master Planning - Meeting January 26th
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9.C. Finance - See Finance Committee Agenda
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9.D. Policy -See Agenda Item 8.A.
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Home and School Organization
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10.B. IASB Delegate to Board - Did not meet
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10.C. Intergovernmental - Did not meet
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10.D. Legislative Education Network of DuPage (LEND) - Did not meet
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10.E. Lisle Education Foundation - Did not meet
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10.F. School Association for Special Education in DuPage (SASED)
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11. Agenda Topics for Future Board Meetings
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12. Adjourn to Closed Session for the Purpose of Discussion of Litigation Matters and the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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13. Return to Open Session
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14. Adjournment
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