November 25, 2024 at 7:30 PM - Board of Education Meeting
Minutes |
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1. Call to Order and Roll Call
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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
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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. Administrative Support Compensation
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7.A.(4)c. Classified Retirement
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7.A.(4)d. Classified Employment
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7.A.(4)e. Extra-Duty Resignation
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7.A.(5) Audited FY2024 Financial Statements
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7.A.(6) Tentative 2024 Real Estate Tax Levy
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7.B. Authorize the Use of E-learning Days in Lieu of Emergency Days
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7.B.(1) Public Hearing - Utilize E-learning Days in lieu of Emergency Days
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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. Board Policies - PRESS 117
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9.B. Freedom of Information Request(s)
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9.C. Public Comment Follow-up - None
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9.D. Superintendent's Report
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10. COMMITTEE REPORTS
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10.A. Facility Master Planning
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10.B. Finance - See Finance Committee Agenda
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10.C. Policy - See agenda item
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10.D. Vision 202
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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 - Did not meet
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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 - Did not meet
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11.F. School Association for Special Education in DuPage (SASED) - Did not meet
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12. Agenda Topics for Future Board Meetings
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13. Adjournment
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