December 14, 2020 at 6:45 PM - Board of Education Meeting
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1. Call to Order and Roll Call - 6:45 pm
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2. Adjourn to Closed Session for the Purpose of Discussing the Appointment, Performance, Discipline, Compensation or Dismissal of Employees
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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. Classified Leave Request
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7.A.(4)b. Classified Retirement Request
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7.A.(4)c. Administrative Support Staff Compensation Program
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7.A.(5) 2020 Real Estate Tax Levy
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7.A.(6) Resolution transferring funds to the Debt Services Fund of the District and abating a portion of the tax heretofore levied for the year 2020 to pay debt service on the District’s General Obligation Limited Tax School Bonds, Series 2019
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7.A.(7) SY20-21 Second Semester Student Parking Fee Waiver - Lisle Senior High School
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7.A.(8) Board Policies - PRESS Policies 106
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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. Post-Bond Issuance Tax Compliance Report
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9. DISCUSSION ITEMS
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9.A. E-Rate and Internet Safety
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9.B. Student In-Person/Remote Learning Plan Update
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9.C. Select Date for Special Meeting to Discuss Student Academic Achievement Presentations
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10. COMMITTEE REPORTS
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10.A. Educational Equity & Excellence (E3) - Did not meet
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10.B. Facility Master Planning - Did not meet
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10.C. Finance - See Finance Agenda
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10.D. Policy - See approved Policies
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11. BOARD REPRESENTATIVE REPORTS
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11.A. Eyes to the Skies - Did not meet
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11.B. Home and School Organization - Did not meet - Next Meeting January 20th
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11.C. IASB Delegate to Board - Did not Meet - Next Meeting February 16th
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11.D. Intergovernmental - Did not meet
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11.E. LEND
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11.F. Lisle Education Foundation - Did not meet
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11.G. SASED
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12. Agenda Topics for Future Board Meetings
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13. Adjournment
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