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Meeting Agenda
1. Call to Order and Roll Call
2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
3. Return to Open Session - 7:30 pm
4. Pledge of Allegiance
5. Reading of Mission Statement
6. Public Comment
7. ACTION ITEMS
7.A. Consent Agenda:
7.A.(1) Board Meeting Minutes
7.A.(2) Payroll Pay Orders
7.A.(3) Vendor Pay Orders
7.A.(4) Personnel
7.A.(4)a. Certified Employment
7.A.(4)b. Certified Resignations
7.A.(4)c. Approval of Resignation Agreement
7.A.(4)d. Classified Resignation
7.A.(4)e. Classified Retirement
7.A.(4)f. Extra-Duty Employment
7.A.(4)g. Extra-Duty Resignation
7.A.(5) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
7.A.(6) School Association for Special Education in DuPage (SASED) Classroom Lease
7.A.(7) Board Determined Free Transportation
7.A.(8) Annual Review of Safety Hazard Conditions
7.A.(9) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
7.A.(10) Waiver Request Submission - Annual Statement of Affairs Newspaper Publication Requirement
7.A.(11) Second Reading and Approval of Board Policies - PRESS #115
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
8.A. Financial Report
8.B. Treasurer Report
8.C. Investment Concentration & Collateral Report - 06/30/2024
9. DISCUSSION ITEMS
9.A. Board of Education Planning Calendar
9.B. Freedom of Information Request(s)
9.C. Public Comment Follow-up
9.D. Superintendent's Report
10. COMMITTEE REPORTS
10.A. Facility Master Planning - Did not meet
10.B. Finance - See Finance Agenda
10.C. Policy - See agenda item
10.D. Vision 202
11. BOARD REPRESENTATIVE REPORTS
11.A. Home and School Organization - Did not meet
11.B. IASB Delegate to Board - Did not meet
11.C. Intergovernmental
11.D. Legislative Education Network of DuPage (LEND) - Did not meet
11.E. Lisle Education Foundation - Did not meet
11.F. School Association for Special Education in DuPage (SASED) - Did not meet
12. Agenda Topics for Future Board Meetings
13. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
14. Return to Open Session 
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 22, 2024 at 6:15 PM - Board of Education Meeting
Subject:
1. Call to Order and Roll Call
Subject:
2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
Subject:
3. Return to Open Session - 7:30 pm
Subject:
4. Pledge of Allegiance
Subject:
5. Reading of Mission Statement
Subject:
6. Public Comment
Subject:
7. ACTION ITEMS
Subject:
7.A. Consent Agenda:
Subject:
7.A.(1) Board Meeting Minutes
Attachments:
Subject:
7.A.(2) Payroll Pay Orders
Attachments:
Subject:
7.A.(3) Vendor Pay Orders
Attachments:
Subject:
7.A.(4) Personnel
Subject:
7.A.(4)a. Certified Employment
Attachments:
Subject:
7.A.(4)b. Certified Resignations
Attachments:
Subject:
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.
Attachments:
Subject:
7.A.(4)d. Classified Resignation
Attachments:
Subject:
7.A.(4)e. Classified Retirement
Attachments:
Subject:
7.A.(4)f. Extra-Duty Employment
Attachments:
Subject:
7.A.(4)g. Extra-Duty Resignation
Attachments:
Subject:
7.A.(5) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
Attachments:
Subject:
7.A.(6) School Association for Special Education in DuPage (SASED) Classroom Lease
Attachments:
Subject:
7.A.(7) Board Determined Free Transportation
Attachments:
Subject:
7.A.(8) Annual Review of Safety Hazard Conditions
Attachments:
Subject:
7.A.(9) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
Attachments:
Subject:
7.A.(10) Waiver Request Submission - Annual Statement of Affairs Newspaper Publication Requirement
Attachments:
Subject:
7.A.(11) Second Reading and Approval of Board Policies - PRESS #115
Attachments:
Subject:
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
Subject:
8.A. Financial Report
Attachments:
Subject:
8.B. Treasurer Report
Attachments:
Subject:
8.C. Investment Concentration & Collateral Report - 06/30/2024
Attachments:
Subject:
9. DISCUSSION ITEMS
Subject:
9.A. Board of Education Planning Calendar
Attachments:
Subject:
9.B. Freedom of Information Request(s)
Attachments:
Subject:
9.C. Public Comment Follow-up
Attachments:
Subject:
9.D. Superintendent's Report
Attachments:
Subject:
10. COMMITTEE REPORTS
Subject:
10.A. Facility Master Planning - Did not meet
Subject:
10.B. Finance - See Finance Agenda
Subject:
10.C. Policy - See agenda item
Subject:
10.D. Vision 202
Attachments:
Subject:
11. BOARD REPRESENTATIVE REPORTS
Subject:
11.A. Home and School Organization - Did not meet
Subject:
11.B. IASB Delegate to Board - Did not meet
Subject:
11.C. Intergovernmental
Attachments:
Subject:
11.D. Legislative Education Network of DuPage (LEND) - Did not meet
Subject:
11.E. Lisle Education Foundation - Did not meet
Subject:
11.F. School Association for Special Education in DuPage (SASED) - Did not meet
Subject:
12. Agenda Topics for Future Board Meetings
Subject:
13. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
Subject:
14. Return to Open Session 
Subject:
15. Adjournment

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