June 27, 2022 at 7:15 PM - Board of Education Meeting
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1. Call to Order and Roll Call - 7:15 pm
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2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining Matters, Student Issue, and the Selection of a Person to Fill a Vacancy in a Public Office
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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 Resignation
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7.A.(4)c. Classified Employment
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7.A.(4)d. Classified Resignations
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7.A.(4)e. Extra-Duty Employment
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7.A.(4)f. Extra-Duty Resignations
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7.A.(4)g. Summer Worker Employment
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7.A.(5) Administrative and Administrative Support Compensation
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7.A.(6) Working Cash Fund Interest Transfer Resolution
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7.A.(7) Fiscal Year 2023 Tentative Budget
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7.A.(8) Contract Renewal Agreement for Food Management Services - School Year 2022-2023
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7.A.(9) Lisle Junior High School Capital Improvements Professional Services Proposal
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7.A.(10) Intergovernmental Agreement for Joint Purchasing of Managed Information Technology Services with the Village of Lisle
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7.A.(11) Approval of Job Descriptions
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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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9. DISCUSSION ITEMS
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9.A. Vacancy on the Board of Education
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9.B. DuPage Area Occupational Educational System Intergovernmental Agreement Amendment
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9.C. Policy Committee and First Reading - PRESS Policy 109
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9.D. Board Self-Evaluation
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9.E. Freedom of Information Request(s)
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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 Agenda Item
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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
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11.C. Intergovernmental - Did not meet
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11.D. Legislative Education Network of DuPage (LEND) - Did not meet
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11.E. Lisle Education Foundation
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11.F. School Association for Special Education in DuPage (SASED)
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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, Collective Bargaining Matters, Student Issue, and the Selection of a Person to Fill a Vacancy in a Public Office
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14. Return to Open Session
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15. Adjournment
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