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September 27, 2021 at 7:00 PM - Board of Education Meeting

Minutes
1. Call to Order and Roll Call
2. Adjourn to Closed Session for the Purpose of Discussing the Appointment, Performance, Compensation or Dismissal of Employee and Student Matter
3. Return to Open Session - 7:30 pm
4. Pledge of Allegiance
5. Reading of Mission Statement
6. Academic Excellence - National Merit Recognition
7. Return to School Plans for the 2021-2022 School Year
8. Public Comment
9. Public Hearing for FY2022 Budget
10. ACTION ITEMS
10.A. Consent Agenda:
10.A.(1) Board Meeting Minutes
10.A.(2) Payroll Pay Orders
10.A.(3) Vendor Pay Orders
10.A.(4) Personnel
10.A.(4)a. Certified Employment
10.A.(4)b. Certified Extra-Duty Employment
10.A.(4)c. Certified Leave Request
10.A.(4)d. Certified Resignation
10.A.(4)d. Certified Extra-Duty Resignation
10.A.(4)e. Classified Employment
10.A.(4)e. Classified Leave Request
10.A.(4)e. Classified Retirement
10.A.(4)f. Classified Extra-Duty Resignation
10.A.(5) Auditorium Manager - Job Description
10.A.(6) Recognition of Booster Organizations
10.A.(7) Report on Shared Services or Outsourcing
10.A.(8) Resolution for Adoption of FY2022 Budget
10.A.(9) FY2022 School Maintenance Project Grant
10.A.(10) Snow Removal Services Bid Addendum - Roll-Over Year 2
11. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
11.A. Financial Report
11.B. Treasurer Report
11.C. Compensation Reports
12. DISCUSSION ITEMS
12.A. Suspension of Policy 7:40 Non-Public School Students, Including Parochial and Home-Schooled Students
12.B. Information Technology Support Technician - Job Description
12.C. Board Goals
12.D. Health Advisory Committee
12.E. Freedom of Information Request(s)
12.F. Superintendent's Report
13. COMMITTEE REPORTS
13.A. Educational Equity & Excellence (E3) - Did not meet
13.B. Facility Master Planning - Did not meet
13.C. Finance - See Finance Agenda
13.D. Policy - Did not meet
14. BOARD REPRESENTATIVE REPORTS
14.A. Eyes to the Skies
14.B. Home and School Organization
14.C. IASB Delegate to Board
14.D. Intergovernmental - Did not meet
14.E. Legislative Education Network of DuPage (LEND)
14.F. Lisle Education Foundation - Did not Meet

14.G. School Association for Special Education in DuPage (SASED)

15. Agenda Topics for Future Board Meetings
16. Adjournment

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