August 28, 2023 at 6:45 PM - Board of Education Meeting
Minutes |
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1. Call to Order and Roll Call
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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
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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. Public Comment
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7. ACTION ITEMS
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7.A. Consent Agenda:
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7.A.(1) Board Meeting Minutes
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7.A.(2) Payroll Pay Orders
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7.A.(3) Vendor Pay Orders
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7.A.(4) Personnel
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7.A.(4)a. Certified Employment
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7.A.(4)b. Certified Leave Request
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7.A.(4)c. Certified Resignation
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7.A.(4)d. Classified Employment
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7.A.(4)e. Classified Resignation
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7.A.(4)f. Extra-Duty Employment
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7.A.(4)g. Extra-Duty Resignation
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7.A.(5) Resolution Authorizing the Sale of Driver Education Vehicles
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8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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8.A. Financial Report
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8.B. Treasurer Report
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9. DISCUSSION ITEMS
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9.A. Lisle High School - School Improvement Plan
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9.B. First Reading of Learning Environment Supervisor Job Description
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9.C. Board Code of Conduct and Agreed Upon Norms Review
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9.D. Summary of “Areas of Focus” for District/Buildings for the Current School Year
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9.E. Freedom of Information Request(s)
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9.F. Superintendent's Report
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10. COMMITTEE REPORTS
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10.A. Educational Equity & Excellence (E3) - Did not meet
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10.B. Facility Master Planning - Did not meet
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10.C. Finance - See Finance Agenda
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10.D. Policy - Did not meet
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10.E. Vision 202 - Did not meet
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11. BOARD REPRESENTATIVE REPORTS
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11.A. Home and School Organization - Did not meet
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11.B. IASB Delegate to Board - Did not meet
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11.C. Intergovernmental - Did not meet
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11.D. Legislative Education Network of DuPage (LEND) - Did not meet
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11.E. Lisle Education Foundation
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11.F. School Association for Special Education in DuPage (SASED)
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12. Agenda Topics for Future Board Meetings
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13. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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14. Return to Open Session
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15. Adjournment
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