June 24, 2024 at 7:30 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Reading of Mission Statement
|
|
4. Public Hearing for the Waiver on the Annual Publication of the Annual Statement of Affairs in a Local Newspaper
|
|
5. Public Comment
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Consent Agenda:
|
|
6.A.(1) Board Meeting Minutes
Attachments:
()
|
|
6.A.(2) Payroll Pay Orders
Attachments:
()
|
|
6.A.(3) Vendor Pay Orders
Attachments:
()
|
|
6.A.(4) Personnel
|
|
6.A.(4)a. Summer Worker Employment
Attachments:
()
|
|
6.A.(4)b. Substitute Teacher Pay Rate
Attachments:
()
|
|
6.A.(4)c. Administrative Resignation
Attachments:
()
|
|
6.A.(4)d. Administrative Employment - LES Assistant Principal for Student Services
Attachments:
()
|
|
6.A.(4)e. Certified Employment
Attachments:
()
|
|
6.A.(4)f. Certified Leave Request
Attachments:
()
|
|
6.A.(4)g. Certified Resignation
Attachments:
()
|
|
6.A.(4)h. Classified Employment
Attachments:
()
|
|
6.A.(4)i. Classified Resignation
Attachments:
()
|
|
6.A.(4)j. Extra-Duty Employment
Attachments:
()
|
|
6.A.(4)k. Extra-Duty Resignation
Attachments:
()
|
|
6.A.(5) Approval of Lisle Elementary Dean
Attachments:
()
|
|
6.A.(6) Collective Bargaining Agreement with the Classified Employees Association of Lisle for 2024/2025
Attachments:
()
|
|
6.A.(7) Approve Administrative and Support Personnel Compensation for FY2025
Attachments:
()
|
|
6.A.(8) Working Cash Fund Interest Transfer Resolution
Attachments:
()
|
|
6.A.(9) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
Attachments:
()
|
|
6.A.(10) Pepper Construction Project Work Order #02 - Lisle Elementary School Office Renovations
Attachments:
()
|
|
6.A.(11) Fiscal Year 2025 Tentative Budget
Attachments:
()
|
|
6.A.(12) Waiver Request Submission - Annual Statement of Affairs Newspaper Publication
Attachments:
()
|
|
6.A.(13) Approval of Lisle High School Birding Club
Attachments:
()
|
|
7. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
7.A. Financial Report
Attachments:
()
|
|
7.B. Treasurer Report
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.A. Policy First Reading - PRESS Policy 115
Attachments:
()
|
|
8.B. Board Self-Evaluation
Attachments:
()
|
|
8.C. Freedom of Information Request(s)
Attachments:
()
|
|
8.D. Public Comment Follow-up - None
|
|
8.E. Superintendent's Report
Attachments:
()
|
|
9. COMMITTEE REPORTS
|
|
9.A. Facility Master Planning - Did not meet
|
|
9.B. Finance - See Finance Agenda
|
|
9.C. Policy - See agenda item
|
|
9.D. Vision 202 - Met in May - Will Report in July
|
|
10. BOARD REPRESENTATIVE REPORTS
|
|
10.A. Home and School Organization - Did not meet
|
|
10.B. IASB Delegate to Board - Did not meet
|
|
10.C. Intergovernmental - Did not meet
|
|
10.D. Legislative Education Network of DuPage (LEND) - Did not meet
|
|
10.E. Lisle Education Foundation - Golf Outing in June
|
|
10.F. School Association for Special Education in DuPage (SASED) - Did not meet
|
|
11. Agenda Topics for Future Board Meetings
|
|
12. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
|
|
13. Return to Open Session
|
|
14. Adjournment
|
