August 22, 2022 at 7:00 PM - Board of Education Meeting
| Minutes |
|---|
|
1. Call to Order and Roll Call - 7:00 pm
|
|
2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining, Student Issue 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. Certified Employment
Description:
Certified Employment
|
|
7.A.(4)b. Certified Resignation
Description:
Certified Resignation
|
|
7.A.(4)c. Certified Leave Request
Description:
Certified Leave Request
|
|
7.A.(4)d. Classified Employment
|
|
7.A.(4)e. Classified Resignations
|
|
7.A.(4)f. Extra-Duty Employment
|
|
7.A.(4)g. Extra-Duty Resignation
|
|
7.A.(5) Additional Part-Time Evening Custodian at Lisle Elementary
|
|
7.A.(6) Collective Bargaining Agreement Between the Lisle Education Association and the Board of Education for the School Years 2022/2023 and 2023/2024
|
|
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
8.A. Investment Concentration & Collateral Report - 06/30/2022
|
|
9. DISCUSSION ITEMS
|
|
9.A. Summary of “Areas of Focus” for District/Buildings for the Current School Year
|
|
9.B. Lisle High School - School Improvement Plan
|
|
9.C. Communication Evaluation Results and Future Plans
|
|
9.D. Determine Board Governance/Self Evaluation Date
|
|
9.E. Selection of Board Committee Members
|
|
9.F. Board Code of Conduct and Agreed Upon Norms Review
|
|
9.G. Freedom of Information Request(s)
|
|
9.H. Superintendent's Report
|
|
10. COMMITTEE REPORTS
|
|
10.A. Educational Equity & Excellence (E3) - Did not meet
|
|
10.B. Facility Master Planning - Did not meet
|
|
10.C. Finance - Did not meet
|
|
10.D. Policy - Did not meet
|
|
11. BOARD REPRESENTATIVE REPORTS
|
|
11.A. Home and School Organization - Did not meet
|
|
11.B. IASB Delegate to Board - Did not meet
|
|
11.C. Intergovernmental - Did not meet
|
|
11.D. Legislative Education Network of DuPage (LEND) - Did not meet
|
|
11.E. Lisle Education Foundation
|
|
11.F. School Association for Special Education in DuPage (SASED)
|
|
12. Agenda Topics for Future Board Meetings
|
|
13. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining, Student Issue and Litigation Matters
|
|
14. Return to Open Session
|
|
15. Adjournment
|