May 22, 2023 at 7:30 PM - Board of Education Meeting
Minutes |
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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. Summer Worker Employment
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5.A.(4)b. Certified Resignation
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5.A.(4)c. Classified Employment
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5.A.(4)d. Classified Resignation
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5.A.(4)e. Extra-Duty Employment
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5.A.(4)f. Extra-Duty Resignation
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5.A.(5) Designation of School Depositories
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5.A.(6) Surety Bond of Treasurer
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5.A.(7) School Treasurer Appointment
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5.A.(8) Board of Education Clerk/Recording Secretary Appointment
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5.A.(9) JCS Arts, Health & Education Fund of DuPage Foundation Grant
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5.A.(10) Athletic Training Services Contract
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5.A.(11) Approval of Job Descriptions
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5.A.(12) Approval of PRESS Policies
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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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7. DISCUSSION ITEMS
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7.A. Lisle Junior High Renovation Update
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7.B. Freedom of Information Request(s)
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7.C. 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 - Did not meet
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8.D. Policy - See agenda items
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8.E. Vision 202 - Did not meet
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Home and School Organization - Did not meet
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9.B. IASB Delegate to Board - Did not meet
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9.C. Intergovernmental - Did not meet
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9.D. Legislative Education Network of DuPage (LEND)
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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. Adjourn to Closed Session for the Purpose of Discussing Setting of a Price for Sale or Lease of Property Owned by the Public Body
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11. Return to Open Session
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12. Contract for Sale Addendum of Tate Woods School Building
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13. Agenda Topics for Future Board Meetings
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14. Adjournment
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