June 28, 2021 at 6:45 PM - Board of Education Meeting
Minutes |
---|
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 and Litigation Matters
|
3. Return to Open Session - 7:30 pm
|
4. Pledge of Allegiance
|
5. Reading of Mission Statement
|
6. Public Comment
|
7. ACTION ITEMS
|
7.A. Consent Agenda:
|
7.A.(1) Board Meeting Minutes
|
7.A.(2) Payroll Pay Orders
|
7.A.(3) Vendor Pay Orders
|
7.A.(4) Personnel
|
7.A.(4)a. Assistant Principal for Student Services Job Description
|
7.A.(4)b. Assistant Principal for Student Services - Lisle Elementary School
|
7.A.(4)c. Assistant Principal for Student Services - Junior High
|
7.A.(4)d. Non-Bargaining Unit Employees and Administrative Compensation
|
7.A.(4)e. Certified Employment
|
7.A.(4)f. Certified Resignation
|
7.A.(4)g. Classified Resignation
|
7.A.(4)h. Extra-Duty Employment
|
7.A.(4)i. Extra-Duty Resignation
|
7.A.(4)j. Summer School Employment
|
7.A.(5) Revised Job Description - Accelerated Learning Teacher (Elementary)
|
7.A.(6) Designation of School Depositories for Fiscal Year 2022
|
7.A.(7) Working Cash Fund Interest Transfer Resolution
|
7.A.(8) Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
|
7.A.(9) Fiscal Year 2022 Tentative Budget
|
7.B. Board Meeting Minutes - Special Meeting
|
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
8.A. Financial Report
|
8.B. Treasurer Report
|
9. DISCUSSION ITEMS
|
9.A. Student In-Person/Remote Learning Plan Update
|
9.B. Freedom of Information Request(s)
|
9.C. Superintendent's Report
|
9.D. July 4th Parade
|
9.E. New Board Member Orientation
|
10. COMMITTEE REPORTS
|
10.A. Educational Equity & Excellence (E3) - Did not meet
|
10.B. Facility Master Planning - Did not meet
|
10.C. Finance - See Finance Agenda
|
10.D. Policy - Did not meet
|
11. BOARD REPRESENTATIVE REPORTS
|
11.A. Eyes to the Skies - Did not meet
|
11.B. Home and School Organization - Did not meet
|
11.C. IASB Delegate to Board - Did not meet
|
11.D. Intergovernmental - Did not meet
|
11.E. Legislative Education Network of DuPage (LEND) - Did not meet
|
11.F. Lisle Education Foundation - Did not meet
|
11.G. School Association for Special Education in DuPage (SASED)
|
12. Agenda Topics for Future Board Meetings
|
13. Adjournment
|