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February 28, 2022 at 7:00 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call
2. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining Matters, Student Matter, and Setting of a Price for Sale or Lease of Property Owned by the Public Body
3. Return to Open Session - 7:30 PM
4. Pledge of Allegiance
5. Reading of Mission Statement
Attachments: (1)
6. Student Recognition
Attachments: (1)
7. Return to School Plans for the 2021-2022 School Year
Attachments: (1)
8. Public Comment
Attachments: (2)
9. ACTION ITEMS
9.A. Consent Agenda:
9.A.(1) Board Meeting Minutes
Attachments: (2)
9.A.(2) Payroll Pay Orders
Attachments: (1)
9.A.(3) Vendor Pay Orders
Attachments: (1)
9.A.(4) Personnel
9.A.(4)a. Employment of New Lisle Elementary School Building Principal for the School Year 2022/2023
Attachments: (2)
9.A.(4)b. Certified Staff Retirement Requests
9.A.(4)c. Classified Retirement Request
9.A.(4)f. Certified Resignation
9.A.(5) Board Policies - PRESS Packet 108
9.A.(6) Annual Review of Policy 6:140 and Policy 7:140
Attachments: (3)
9.A.(7) Revised 2021-2022 School Calendar - Use of Emergency Day
9.A.(8) Skyward Business Software Agreement Renewal
Attachments: (2)
9.A.(9) Audit Services Proposal and FY2023 Audit Engagement Letter
10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
10.A. Financial Report
Attachments: (1)
10.B. Treasurer Report
Attachments: (1)
11. DISCUSSION ITEMS
11.A. Review Board Norms and Goals
11.B. Further Discussion of PRESS Packet 108
11.C. School Calendars
11.C.(1) Preliminary Official School Calendar 2023-2024
Attachments: (2)
11.C.(2) Revised Official School Calendar 2022-2023
Attachments: (2)
11.D. Freedom of Information Request(s)
Attachments: (1)
11.E. Superintendent's Report
Attachments: (1)
12. COMMITTEE REPORTS
12.A. Educational Equity & Excellence (E3) - Did not meet
12.B. Facility Master Planning
Attachments: (1)
12.C. Finance - See Finance Agenda
12.D. Policy - See policies included for Action and Discussion in February 28th Agenda
13. BOARD REPRESENTATIVE REPORTS
13.A. Home and School Organization - Did not meet
13.B. IASB Delegate to Board - Did not meet
13.C. Intergovernmental - Did not meet
13.D. Legislative Education Network of DuPage (LEND)
Attachments: (1)
13.E. Lisle Education Foundation
Attachments: (1)
13.F. School Association for Special Education in DuPage (SASED)
Attachments: (4)
14. Agenda Topics for Future Board Meetings
15. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining Matters, Student Matter, and Setting of a Price for Sale or Lease of Property Owned by the Public Body
16. Return to Open Session 
17. Approval of Student Disciplinary Action
Attachments: (1)
18. Adjournment

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