|
Meeting Agenda
|
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Reading of Mission Statement
|
|
4. Public Comment
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda:
|
|
5.A.(1) Board Meeting Minutes
|
|
5.A.(2) Payroll Pay Orders
|
|
5.A.(3) Vendor Pay Orders
|
|
5.A.(4) Personnel
|
|
5.A.(4)a. Certified Employment
|
|
5.A.(4)b. Classified Employment
|
|
5.A.(4)c. Extra-Duty Employment
|
|
5.A.(4)d. Certified Leave Request
|
|
5.A.(4)e. Administrative Resignation
|
|
5.A.(4)f. Certified Resignation
|
|
5.A.(4)g. Extra-Duty Resignation
|
|
5.A.(5) Appointment of a Representative to DAOES Board of Directors
|
|
5.A.(6) Chesterton Academy Building Lease
|
|
5.A.(7) Construction Change Order Resolution
|
|
5.B. Selection of Board Officers
|
|
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
6.A. Financial Report
|
|
6.B. Treasurer Report
|
|
6.C. Investment Concentration & Collateral Report - 03/31/2024
|
|
7. DISCUSSION ITEMS
|
|
7.A. Determination of Board Committee Assignments
|
|
7.B. Request for Nonresident Student Admission
|
|
7.C. Board Policies - PRESS 114
|
|
7.D. Summer School Programs
|
|
7.E. Freedom of Information Request(s)
|
|
7.F. Public Comment Follow-up - None
|
|
7.G. Superintendent's Report
|
|
8. COMMITTEE REPORTS
|
|
8.A. Educational Equity & Excellence (E3) - Did not meet
|
|
8.B. Facility Master Planning - Did not meet
|
|
8.C. Finance - See Finance Agenda
|
|
8.D. Policy - See agenda item
|
|
8.E. Vision 202 - Did not meet
|
|
9. BOARD REPRESENTATIVE REPORTS
|
|
9.A. Home and School Organization - Did not meet
|
|
9.B. IASB Delegate to Board - Did not meet
|
|
9.C. Intergovernmental
|
|
9.D. Legislative Education Network of DuPage (LEND) - Did not meet
|
|
9.E. Lisle Education Foundation
|
|
9.F. School Association for Special Education in DuPage (SASED)
|
|
10. Agenda Topics for Future Board Meetings
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 2024 at 7:30 PM - Board of Education Meeting | |
| Subject: |
1. Call to Order and Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Reading of Mission Statement
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Consent Agenda:
|
|
| Subject: |
5.A.(1) Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.A.(2) Payroll Pay Orders
|
|
|
Attachments:
|
||
| Subject: |
5.A.(3) Vendor Pay Orders
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4) Personnel
|
|
| Subject: |
5.A.(4)a. Certified Employment
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)b. Classified Employment
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)c. Extra-Duty Employment
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)d. Certified Leave Request
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)e. Administrative Resignation
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)f. Certified Resignation
|
|
|
Attachments:
|
||
| Subject: |
5.A.(4)g. Extra-Duty Resignation
|
|
|
Attachments:
|
||
| Subject: |
5.A.(5) Appointment of a Representative to DAOES Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
5.A.(6) Chesterton Academy Building Lease
|
|
|
Attachments:
|
||
| Subject: |
5.A.(7) Construction Change Order Resolution
|
|
|
Attachments:
|
||
| Subject: |
5.B. Selection of Board Officers
|
|
|
Attachments:
|
||
| Subject: |
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
| Subject: |
6.A. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Treasurer Report
|
|
|
Attachments:
|
||
| Subject: |
6.C. Investment Concentration & Collateral Report - 03/31/2024
|
|
|
Attachments:
|
||
| Subject: |
7. DISCUSSION ITEMS
|
|
| Subject: |
7.A. Determination of Board Committee Assignments
|
|
|
Attachments:
|
||
| Subject: |
7.B. Request for Nonresident Student Admission
|
|
|
Attachments:
|
||
| Subject: |
7.C. Board Policies - PRESS 114
|
|
|
Attachments:
|
||
| Subject: |
7.D. Summer School Programs
|
|
|
Attachments:
|
||
| Subject: |
7.E. Freedom of Information Request(s)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Public Comment Follow-up - None
|
|
| Subject: |
7.G. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
8. COMMITTEE REPORTS
|
|
| Subject: |
8.A. Educational Equity & Excellence (E3) - Did not meet
|
|
| Subject: |
8.B. Facility Master Planning - Did not meet
|
|
| Subject: |
8.C. Finance - See Finance Agenda
|
|
| Subject: |
8.D. Policy - See agenda item
|
|
| Subject: |
8.E. Vision 202 - Did not meet
|
|
| Subject: |
9. BOARD REPRESENTATIVE REPORTS
|
|
| Subject: |
9.A. Home and School Organization - Did not meet
|
|
| Subject: |
9.B. IASB Delegate to Board - Did not meet
|
|
| Subject: |
9.C. Intergovernmental
|
|
|
Attachments:
|
||
| Subject: |
9.D. Legislative Education Network of DuPage (LEND) - Did not meet
|
|
| Subject: |
9.E. Lisle Education Foundation
|
|
|
Attachments:
|
||
| Subject: |
9.F. School Association for Special Education in DuPage (SASED)
|
|
|
Attachments:
|
||
| Subject: |
10. Agenda Topics for Future Board Meetings
|
|
| Subject: |
11. Adjournment
|
|
