October 24, 2022 at 6:45 PM - Board of Education Meeting
Minutes |
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1. Call to Order and Roll Call - 6:45 pm
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2. Adjourn to Closed Session for the Purpose of Discussing the Security Procedures, School Building Safety, and the Use of Personnel and Equipment to Respond to an Actual, Threatened, or Reasonably Potential Danger to the Safety of Employees, Students, Staff, the Public, or Public Property, and a Student Issue
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3. Return to Open Session - 7:30 pm
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4. Pledge of Allegiance
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5. Reading of Mission Statement
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6. Academic Excellence - National Merit Recognition
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7. Public Comment
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8. ACTION ITEMS
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8.A. Consent Agenda:
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8.A.(1) Board Meeting Minutes
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8.A.(2) Payroll Pay Orders
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8.A.(3) Vendor Pay Orders
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8.A.(4) Personnel
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8.A.(4)a. Certified Leave Request
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8.A.(4)b. Classified Employment
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8.A.(4)c. Classified Retirement
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8.A.(4)d. Extra-Duty Employment
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8.A.(4)e. Extra-Duty Resignation
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8.A.(5) Recognition of Booster Organizations
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8.A.(6) Snow Removal Services Bid
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8.A.(7) FY2023 School Maintenance Project Grant
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8.B. Board Policies 6:190 and 7:300
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9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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9.A. Financial Report
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9.B. Treasurer Report
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9.C. Investment Concentration & Collateral Report - 09/30/2022
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10. DISCUSSION ITEMS
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10.A. First Reading - Policy 7:270 - Administering Medicines to Students
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10.B. Current Staffing and Minority Recruiting Report
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10.C. Lisle Elementary School Improvement Plan
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10.D. Board Direction - Resolutions for IASB Delegate Voting at November Joint Conference
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10.E. Freedom of Information Request(s)
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10.F. Superintendent's Report
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11. COMMITTEE REPORTS
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11.A. Educational Equity & Excellence (E3) - Did not meet
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11.B. Facility Master Planning - Did not meet
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11.C. Finance - See Finance Agenda
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11.D. Policy - See agenda item
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12. BOARD REPRESENTATIVE REPORTS
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12.A. Home and School Organization
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12.B. IASB Delegate to Board - IASB Resolution Discussion
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12.C. Intergovernmental
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12.D. Legislative Education Network of DuPage (LEND) - Did not meet
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12.E. Lisle Education Foundation
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12.F. School Association for Special Education in DuPage (SASED)
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13. Agenda Topics for Future Board Meetings
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14. Adjourn to Closed Session for the Purpose of Discussing a Student Issue
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15. Return to Open Session
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16. Adjournment
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