March 20, 2023 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. Student Recognition - Annual Poetry and Writing Contest conducted by Illinois Teachers of English to Speakers of Other Languages - Bilingual Education
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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. Certified Staff Resignation
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6.A.(4)b. Certified Staff Leave Request
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6.A.(4)c. Classified Staff Leave Request
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6.A.(4)d. Classified Staff Resignation
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6.A.(4)e. Extra-Duty Staff Employment
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6.A.(4)f. Extra-Duty Staff Resignation
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6.A.(4)g. Resolution for Dismissal - Probationary Teacher
Description:
"Board view" only - personnel address are noted on the resolution letters.
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6.A.(5) Memberships in IHSA
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6.A.(6) Student Fees and Facility Usage Rates for 2023-2024 School Year
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6.A.(7) Special Education/Homeless/Other Transportation Services Extension
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6.A.(8) Official School Calendar 2024-2025
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6.A.(9) Approval of Bus Monitor Position and Job Description and Crossing Guard Stipend
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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. Preliminary Staffing Plan 2023-2024
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8.B. Policy 6:110 Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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8.C. Freedom of Information Request(s)
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8.D. Superintendent's Report
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8.E. Board Reorganization and Seating Timeline
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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 - Did not meet
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9.C. Finance - See Finance Agenda
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9.D. Policy - See Agenda Item
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9.E. Vision 202
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Home and School Organization - Did not meet
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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)
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10.E. Lisle Education Foundation
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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 Discussing 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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