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