May 23, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Year-to-Date Financials
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Authorize Payment of Monthly Bills for May 2023
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VII.A.1. Board Bills May 2023
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VII.A.2. Activity Funds May 2023
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VII.B. Approval of Minutes
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VII.B.1. Special Minutes of April 10, 2023
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VII.B.2. Regular Minutes of April 25, 2023
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VII.B.3. Confidential Minutes of April 25, 2023
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VII.C. Approval of Personnel/Leaves/Resignation List #5.23.23
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VII.D. Approval of Summer Academy/ESY/Summer Camp Personnel List (June 5-June 29, 2023)
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VIII. Action Item
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VIII.A. Approval of Baker Tilly Audit Engagement Letter for FY2023
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VIII.B. Approval of Addendum to 2023-2024 Employment Agreement Between Board of Education of Lyons Elementary School District 103 and LaTasha Bailey
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VIII.C. Approval of Addendum to Employment Agreement Between Board of Education of Lyons Elementary School District 103 and Superintendent Rivera
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VIII.D. First Amendment to Intergovernmental Agreement Between Lyons School District 103 and the Board of Trustees of Northern Illinois University for Multi-Tiered System of Support Services for FY2023
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VIII.E. Approval of Quality Network Solutions ("QNS") Technology Support Service Agreement for 2023-2026
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IX. Adjournment
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