July 22, 2024 at 6:15 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
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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 Resignations
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7.A.(4)c. Approval of Resignation Agreement
Description:
This item will be made public after it has been executed and signed by the Board President.
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7.A.(4)d. Classified Resignation
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7.A.(4)e. Classified Retirement
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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) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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7.A.(6) School Association for Special Education in DuPage (SASED) Classroom Lease
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7.A.(7) Board Determined Free Transportation
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7.A.(8) Annual Review of Safety Hazard Conditions
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7.A.(9) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
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7.A.(10) Waiver Request Submission - Annual Statement of Affairs Newspaper Publication Requirement
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7.A.(11) Second Reading and Approval of Board Policies - PRESS #115
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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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8.C. Investment Concentration & Collateral Report - 06/30/2024
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9. DISCUSSION ITEMS
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9.A. Board of Education Planning Calendar
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9.B. Freedom of Information Request(s)
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9.C. Public Comment Follow-up
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9.D. Superintendent's Report
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10. COMMITTEE REPORTS
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10.A. Facility Master Planning - Did not meet
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10.B. Finance - See Finance Agenda
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10.C. Policy - See agenda item
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10.D. Vision 202
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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
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11.D. Legislative Education Network of DuPage (LEND) - Did not meet
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11.E. Lisle Education Foundation - Did not meet
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11.F. School Association for Special Education in DuPage (SASED) - Did not meet
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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 and Collective Bargaining Matters
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14. Return to Open Session
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15. Adjournment
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