May 20, 2024 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. Administrative - High School Assistant Principal for Curriculum and Instruction
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5.A.(4)b. Certified Employment
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5.A.(4)c. Certified Resignation
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5.A.(4)d. Summer Worker Employment
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5.A.(5) Establishment of Regular Meeting Time, Dates and Place
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5.A.(6) Board of Education Clerk/Recording Secretary Appointment
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5.A.(7) School Treasurer Appointment
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5.A.(8) Surety Bond of Treasurer
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5.A.(9) Designation of School Depositories
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5.A.(10) Audit Services Engagement Letter - FY2024
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5.A.(11) Waste and Recycling Services Contract
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5.A.(12) Asphalt Pavement Sealcoating Contract
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5.A.(13) Food Service Management Company Contract
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5.A.(14) SY2024-2025 Breakfast and Lunch Prices
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5.A.(15) Alternative Student Transportation Services Contract
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5.A.(16) Lisle Elementary School Intervention Room Construction Contracts
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5.A.(17) Intergovernmental Agreement for Attendance in District 204's STEPS Program
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5.B. Board Policies - PRESS 114
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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. District Substitute Teacher Compensation and Positions for 2024/2025 School Year
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7.B. Lisle High School Birding Club
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7.C. Freedom of Information Request(s)
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7.D. Public Comment Follow-up - None
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7.E. Superintendent's Report
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8. COMMITTEE REPORTS
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8.A. Facility Master Planning - Did not meet
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8.B. Finance - See Finance Agenda
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8.C. Policy - See agenda item
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8.D. 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 - 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) - Did not meet
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10. Agenda Topics for Future Board Meetings
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11. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
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12. Return to Open Session
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13. Adjournment
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