December 18, 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 Hearing for the 2023 Real Estate Tax Levy
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5. Public Comment
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6. ACTION ITEMS
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6.A. Consent Agenda:
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6.A.(1) Board Meeting Minutes
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6.A.(2) Payroll Pay Orders
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6.A.(3) Vendor Pay Orders
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6.A.(4) Personnel
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6.A.(4)a. Certified Leave Request
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6.A.(4)b. Extra-Duty Resignation
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6.A.(5) Board Policies - PRESS 113
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6.A.(6) Construction Management Agreement - Lisle Junior High Renovations
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6.A.(7) Construction Contracts - Lisle Junior High Renovations
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6.A.(8) Resolution Authorizing Litigation Against Social Media Companies
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6.B. 2023 Real Estate Tax Levy
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7. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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7.A. Financial Report
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7.B. Treasurer Report
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7.C. Post-Bond Issuance Tax Compliance Report
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8. DISCUSSION ITEMS
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8.A. Board Policy 6:310 High School Credit for Non-District Experiences
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8.B. Amendment to a resolution authorizing the Approval and Execution of an Economic Incentive and Tax Increment Allocation Financing Development Agreement between the Village of Lisle and F&C Development Concerning the "Family Square" Mixed-use Redevelopment Project
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8.C. School District Metrics and Measurements
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8.D. Freedom of Information Request(s)
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8.E. Public Comment Follow-up - None
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8.F. Superintendent's Report
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9. COMMITTEE REPORTS
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9.A. Educational Equity & Excellence (E3) - Did not meet
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9.B. Facility Master Planning - Did not meet
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9.C. Finance - See Finance Agenda
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9.D. Policy - See agenda item
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9.E. Vision 202 - Did not meet
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Home and School Organization - Did not meet
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10.B. IASB Delegate to Board - Did not meet
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10.C. Intergovernmental - Did not meet
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10.D. Legislative Education Network of DuPage (LEND) - Did not meet
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10.E. Lisle Education Foundation - Did not meet
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10.F. School Association for Special Education in DuPage (SASED) - Did not meet
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11. Agenda Topics for Future Board Meetings
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12. Adjourn to Closed Session to discuss the setting of a price for the sale or lease of property owned by the public body and to discuss the purchase or lease of real property for the use of the public body
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13. Return to Open Session
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14. Adjournment
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