April 24, 2023 at 7:30 PM - Board of Education Meeting
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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. ACTION ITEMS
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5.A. Consent Agenda:
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5.A.(1) Board Meeting Minutes
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5.A.(2) Payroll Pay Orders
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5.A.(3) Vendor Pay Orders
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5.A.(4) Personnel
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5.A.(4)a. Non-Bargaining Unit Employment
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5.A.(4)b. Certified Employment
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5.A.(4)c. Classified Employment
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5.A.(4)d. Certified Leave Request
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5.A.(4)e. Classified Leave Request
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5.A.(4)f. Administrative Resignation
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5.A.(4)g. Certified Resignation
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5.A.(4)h. Extra-Duty Resignation
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5.A.(5) FY2023 Audit Engagement Letter
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5.A.(6) Regular and Extra-Curricular/Co-Curricular Transportation Extension
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5.A.(7) Appointment of a Representative to DAOES Board of Directors
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5.A.(8) Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County
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5.A.(9) Chesterton Academy Building Lease School Year 2023/2024
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5.A.(10) Administrative Compensation Plan Amendment
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5.A.(11) First Reading and Approval - Policy 2:50 Board Member Term of Office
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5.A.(12) Second Reading - Policy 6:110 Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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6.A. Financial Report
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6.B. Treasurer Report
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6.C. Investment Concentration & Collateral Report - 03/31/2023
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7. DISCUSSION ITEMS
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7.A. First Reading - PRESS Packet 111
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7.B. First Reading - Job Descriptions
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7.C. Freedom of Information Request(s)
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7.D. Superintendent's Report
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8. COMMITTEE REPORTS
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8.A. Educational Equity & Excellence (E3) - Did not meet
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8.B. Facility Master Planning - Did not meet
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8.C. Finance - See Finance Agenda
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8.D. Policy - See Policies Included in April Agenda
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8.E. Vision 202
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Home and School Organization
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9.B. IASB Delegate to Board - Did not meet
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9.C. Intergovernmental
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9.D. Legislative Education Network of DuPage (LEND) - Did not meet
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9.E. Lisle Education Foundation
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9.F. School Association for Special Education in DuPage (SASED)
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10. Agenda Topics for Future Board Meetings
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11. Board Member Recognition
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12. Adjourn to Closed Session for the Purpose of Discussing the Appointment, Performance, Discipline, Compensation, or Dismissal of Employees.
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13. Return to Open Session
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14. Adjournment
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