February 28, 2022 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining Matters, Student Matter, and Setting of a Price for Sale or Lease of Property Owned by the Public Body
|
|
3. Return to Open Session - 7:30 PM
|
|
4. Pledge of Allegiance
|
|
5. Reading of Mission Statement
Attachments:
()
|
|
6. Student Recognition
Attachments:
()
|
|
7. Return to School Plans for the 2021-2022 School Year
Attachments:
()
|
|
8. Public Comment
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Consent Agenda:
|
|
9.A.(1) Board Meeting Minutes
Attachments:
()
|
|
9.A.(2) Payroll Pay Orders
Attachments:
()
|
|
9.A.(3) Vendor Pay Orders
Attachments:
()
|
|
9.A.(4) Personnel
|
|
9.A.(4)a. Employment of New Lisle Elementary School Building Principal for the School Year 2022/2023
Attachments:
()
|
|
9.A.(4)b. Certified Staff Retirement Requests
Attachments:
()
|
|
9.A.(4)c. Classified Retirement Request
Attachments:
()
|
|
9.A.(4)d. Classified Employment
Attachments:
()
|
|
9.A.(4)e. Extra-Duty Employment
Attachments:
()
|
|
9.A.(4)f. Certified Resignation
Attachments:
()
|
|
9.A.(5) Board Policies - PRESS Packet 108
Attachments:
()
|
|
9.A.(6) Annual Review of Policy 6:140 and Policy 7:140
Attachments:
()
|
|
9.A.(7) Revised 2021-2022 School Calendar - Use of Emergency Day
Attachments:
()
|
|
9.A.(8) Skyward Business Software Agreement Renewal
Attachments:
()
|
|
9.A.(9) Audit Services Proposal and FY2023 Audit Engagement Letter
Attachments:
()
|
|
10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
10.A. Financial Report
Attachments:
()
|
|
10.B. Treasurer Report
Attachments:
()
|
|
11. DISCUSSION ITEMS
|
|
11.A. Review Board Norms and Goals
Attachments:
()
|
|
11.B. Further Discussion of PRESS Packet 108
|
|
11.C. School Calendars
|
|
11.C.(1) Preliminary Official School Calendar 2023-2024
Attachments:
()
|
|
11.C.(2) Revised Official School Calendar 2022-2023
Attachments:
()
|
|
11.D. Freedom of Information Request(s)
Attachments:
()
|
|
11.E. Superintendent's Report
Attachments:
()
|
|
12. COMMITTEE REPORTS
|
|
12.A. Educational Equity & Excellence (E3) - Did not meet
|
|
12.B. Facility Master Planning
Attachments:
()
|
|
12.C. Finance - See Finance Agenda
|
|
12.D. Policy - See policies included for Action and Discussion in February 28th Agenda
|
|
13. BOARD REPRESENTATIVE REPORTS
|
|
13.A. Home and School Organization - Did not meet
|
|
13.B. IASB Delegate to Board - Did not meet
|
|
13.C. Intergovernmental - Did not meet
|
|
13.D. Legislative Education Network of DuPage (LEND)
Attachments:
()
|
|
13.E. Lisle Education Foundation
Attachments:
()
|
|
13.F. School Association for Special Education in DuPage (SASED)
Attachments:
()
|
|
14. Agenda Topics for Future Board Meetings
|
|
15. Adjourn to Closed Session for the Purpose of Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees, Collective Bargaining Matters, Student Matter, and Setting of a Price for Sale or Lease of Property Owned by the Public Body
|
|
16. Return to Open Session
|
|
17. Approval of Student Disciplinary Action
Attachments:
()
|
|
18. Adjournment
|
