June 24, 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 Hearing for the Waiver on the Annual Publication of the Annual Statement of Affairs in a Local Newspaper
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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. Summer Worker Employment
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6.A.(4)b. Substitute Teacher Pay Rate
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6.A.(4)c. Administrative Resignation
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6.A.(4)d. Administrative Employment - LES Assistant Principal for Student Services
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6.A.(4)e. Certified Employment
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6.A.(4)f. Certified Leave Request
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6.A.(4)g. Certified Resignation
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6.A.(4)h. Classified Employment
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6.A.(4)i. Classified Resignation
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6.A.(4)j. Extra-Duty Employment
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6.A.(4)k. Extra-Duty Resignation
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6.A.(5) Approval of Lisle Elementary Dean
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6.A.(6) Collective Bargaining Agreement with the Classified Employees Association of Lisle for 2024/2025
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6.A.(7) Approve Administrative and Support Personnel Compensation for FY2025
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6.A.(8) Working Cash Fund Interest Transfer Resolution
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6.A.(9) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
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6.A.(10) Pepper Construction Project Work Order #02 - Lisle Elementary School Office Renovations
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6.A.(11) Fiscal Year 2025 Tentative Budget
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6.A.(12) Waiver Request Submission - Annual Statement of Affairs Newspaper Publication
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6.A.(13) Approval of Lisle High School Birding Club
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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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8. DISCUSSION ITEMS
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8.A. Policy First Reading - PRESS Policy 115
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8.B. Board Self-Evaluation
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8.C. Freedom of Information Request(s)
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8.D. Public Comment Follow-up - None
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8.E. Superintendent's Report
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9. COMMITTEE REPORTS
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9.A. Facility Master Planning - Did not meet
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9.B. Finance - See Finance Agenda
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9.C. Policy - See agenda item
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9.D. Vision 202 - Met in May - Will Report in July
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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 - Golf Outing in June
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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 for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
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13. Return to Open Session
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14. Adjournment
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