April 26, 2021 at 7:30 PM - Board of Education Meeting
Minutes |
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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. Public Comment
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5. Student In-Person/Remote Learning Plan Update
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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 Employment
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6.A.(4)b. Certified Resignation
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6.A.(4)c. Certified Extra-Duty Resignation
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6.A.(4)d. Classified Employment
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6.A.(4)e. Classified Retirement
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6.A.(5) Bilingual Educator and Job Description
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6.A.(6) Illinois High School Association Membership
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6.A.(7) Intergovernmental Agreement for Joint Purchasing of Managed Information Technology Services
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6.A.(8) Resolution of Appointment of Representative to DAOES
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6.A.(9) FY2021 Audit Engagement Letter
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6.A.(10) Revised School Calendars for 2021-2022 and 2022-2023 School Year
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6.A.(11) Seventh Amendment to Purchase and Sale Agreement for Tate Woods School
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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. Freedom of Information Request(s)
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8.B. 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 - Did not meet
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9.C. Finance - See Finance Agenda
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9.D. Policy - Did not meet
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Eyes to the Skies - Did not meet
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10.B. Home and School Organization
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10.C. IASB Delegate to Board - Did not meet
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10.D. Intergovernmental — Did not meet
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10.E. Legislative Education Network of DuPage (LEND)
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10.F. Lisle Education Foundation
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10.G. School Association for Special Education in DuPage (SASED)
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11. Board Member Recognition
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12. Agenda Topics for Future Board Meetings
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13. Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
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14. Return to Open Session
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15. Adjournment
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