Meeting Agenda
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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. Student Recognition - High School Science Olympiad State Championship
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5. Oath of Office to Newly Elected Board Members
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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 Retirement
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7.A.(4)b. Certified Resignation
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7.A.(4)c. Certified Leave
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7.A.(4)d. Classified Employment
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7.A.(4)e. Classified Resignation
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7.A.(4)f. Non-Bargaining Unit Employment
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7.A.(4)g. Summer School Employment
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7.A.(4)h. Extra Duty Employment
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7.A.(4)i. Extra Duty Resignation
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7.A.(5) Appointment of a Representative to the DuPage Area Occupational Educational System Board of Directors
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7.A.(6) School Association for Special Education in DuPage (SASED) Summer 2025 Classroom Lease Agreement
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7.A.(7) School Association for Special Education in DuPage (SASED) School Year 2025-2026 Classroom Lease Agreement
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7.A.(8) Regular Student Transportation Services Bid
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7.A.(9) Special Education Transportation Services Contract Extension
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7.A.(10) Lawn and Landscape Maintenance Bid
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7.A.(11) Fifth Amendment to the Intergovernmental Agreement for Joint Purchasing of Managed Information Technology Services
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7.A.(12) Lisle Junior High School Security Camera Purchase
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8. Selection of Board Officers
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9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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9.A. Financial Report
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9.B. Treasurer Report
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9.C. Investment Concentration & Collateral Report - 03/31/2025
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10. DISCUSSION ITEMS
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10.A. Determination of Board Committee Assignments
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10.B. Freedom of Information Request(s)
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10.C. Public Comment Follow-up - None
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10.D. Superintendent's Report
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11. COMMITTEE REPORTS
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11.A. Facility Master Planning - Did not meet
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11.B. Finance - See Finance Agenda
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11.C. Policy - Did not meet
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11.D. Vision 202
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12. BOARD REPRESENTATIVE REPORTS
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12.A. Home and School Organization - Did not meet
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12.B. IASB Delegate to Board - Did not meet
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12.C. Intergovernmental
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12.D. Legislative Education Network of DuPage (LEND)
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12.E. Lisle Education Foundation
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12.F. School Association for Special Education in DuPage (SASED) - Did not meet
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13. Agenda Topics for Future Board Meetings
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14. Adjourn to Closed Session to Discuss the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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15. Return to Open Session
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 28, 2025 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. Student Recognition - High School Science Olympiad State Championship
|
|
Attachments:
|
||
Subject: |
5. Oath of Office to Newly Elected Board Members
|
|
Attachments:
|
||
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 Retirement
|
|
Attachments:
|
||
Subject: |
7.A.(4)b. Certified Resignation
|
|
Attachments:
|
||
Subject: |
7.A.(4)c. Certified Leave
|
|
Attachments:
|
||
Subject: |
7.A.(4)d. Classified Employment
|
|
Attachments:
|
||
Subject: |
7.A.(4)e. Classified Resignation
|
|
Attachments:
|
||
Subject: |
7.A.(4)f. Non-Bargaining Unit Employment
|
|
Attachments:
|
||
Subject: |
7.A.(4)g. Summer School Employment
|
|
Attachments:
|
||
Subject: |
7.A.(4)h. Extra Duty Employment
|
|
Attachments:
|
||
Subject: |
7.A.(4)i. Extra Duty Resignation
|
|
Attachments:
|
||
Subject: |
7.A.(5) Appointment of a Representative to the DuPage Area Occupational Educational System Board of Directors
|
|
Attachments:
|
||
Subject: |
7.A.(6) School Association for Special Education in DuPage (SASED) Summer 2025 Classroom Lease Agreement
|
|
Attachments:
|
||
Subject: |
7.A.(7) School Association for Special Education in DuPage (SASED) School Year 2025-2026 Classroom Lease Agreement
|
|
Attachments:
|
||
Subject: |
7.A.(8) Regular Student Transportation Services Bid
|
|
Attachments:
|
||
Subject: |
7.A.(9) Special Education Transportation Services Contract Extension
|
|
Attachments:
|
||
Subject: |
7.A.(10) Lawn and Landscape Maintenance Bid
|
|
Attachments:
|
||
Subject: |
7.A.(11) Fifth Amendment to the Intergovernmental Agreement for Joint Purchasing of Managed Information Technology Services
|
|
Attachments:
|
||
Subject: |
7.A.(12) Lisle Junior High School Security Camera Purchase
|
|
Attachments:
|
||
Subject: |
8. Selection of Board Officers
|
|
Attachments:
|
||
Subject: |
9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
Subject: |
9.A. Financial Report
|
|
Attachments:
|
||
Subject: |
9.B. Treasurer Report
|
|
Attachments:
|
||
Subject: |
9.C. Investment Concentration & Collateral Report - 03/31/2025
|
|
Attachments:
|
||
Subject: |
10. DISCUSSION ITEMS
|
|
Subject: |
10.A. Determination of Board Committee Assignments
|
|
Attachments:
|
||
Subject: |
10.B. Freedom of Information Request(s)
|
|
Attachments:
|
||
Subject: |
10.C. Public Comment Follow-up - None
|
|
Subject: |
10.D. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
11. COMMITTEE REPORTS
|
|
Subject: |
11.A. Facility Master Planning - Did not meet
|
|
Subject: |
11.B. Finance - See Finance Agenda
|
|
Subject: |
11.C. Policy - Did not meet
|
|
Subject: |
11.D. Vision 202
|
|
Attachments:
|
||
Subject: |
12. BOARD REPRESENTATIVE REPORTS
|
|
Subject: |
12.A. Home and School Organization - Did not meet
|
|
Subject: |
12.B. IASB Delegate to Board - Did not meet
|
|
Subject: |
12.C. Intergovernmental
|
|
Attachments:
|
||
Subject: |
12.D. Legislative Education Network of DuPage (LEND)
|
|
Attachments:
|
||
Subject: |
12.E. Lisle Education Foundation
|
|
Attachments:
|
||
Subject: |
12.F. School Association for Special Education in DuPage (SASED) - Did not meet
|
|
Subject: |
13. Agenda Topics for Future Board Meetings
|
|
Subject: |
14. Adjourn to Closed Session to Discuss the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
|
|
Subject: |
15. Return to Open Session
|
|
Subject: |
16. Adjournment
|