September 27, 2021 at 7:00 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, Compensation or Dismissal of Employee and Student Matter
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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. Academic Excellence - National Merit Recognition
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7. Return to School Plans for the 2021-2022 School Year
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8. Public Comment
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9. Public Hearing for FY2022 Budget
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10. ACTION ITEMS
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10.A. Consent Agenda:
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10.A.(1) Board Meeting Minutes
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10.A.(2) Payroll Pay Orders
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10.A.(3) Vendor Pay Orders
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10.A.(4) Personnel
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10.A.(4)a. Certified Employment
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10.A.(4)b. Certified Extra-Duty Employment
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10.A.(4)c. Certified Leave Request
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10.A.(4)d. Certified Resignation
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10.A.(4)d. Certified Extra-Duty Resignation
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10.A.(4)e. Classified Employment
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10.A.(4)e. Classified Leave Request
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10.A.(4)e. Classified Retirement
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10.A.(4)f. Classified Extra-Duty Resignation
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10.A.(5) Auditorium Manager - Job Description
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10.A.(6) Recognition of Booster Organizations
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10.A.(7) Report on Shared Services or Outsourcing
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10.A.(8) Resolution for Adoption of FY2022 Budget
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10.A.(9) FY2022 School Maintenance Project Grant
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10.A.(10) Snow Removal Services Bid Addendum - Roll-Over Year 2
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11. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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11.A. Financial Report
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11.B. Treasurer Report
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11.C. Compensation Reports
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12. DISCUSSION ITEMS
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12.A. Suspension of Policy 7:40 Non-Public School Students, Including Parochial and Home-Schooled Students
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12.B. Information Technology Support Technician - Job Description
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12.C. Board Goals
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12.D. Health Advisory Committee
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12.E. Freedom of Information Request(s)
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12.F. Superintendent's Report
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13. COMMITTEE REPORTS
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13.A. Educational Equity & Excellence (E3) - Did not meet
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13.B. Facility Master Planning - Did not meet
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13.C. Finance - See Finance Agenda
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13.D. Policy - Did not meet
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14. BOARD REPRESENTATIVE REPORTS
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14.A. Eyes to the Skies
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14.B. Home and School Organization
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14.C. IASB Delegate to Board
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14.D. Intergovernmental - Did not meet
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14.E. Legislative Education Network of DuPage (LEND)
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14.F. Lisle Education Foundation - Did not Meet
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14.G. School Association for Special Education in DuPage (SASED)
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15. Agenda Topics for Future Board Meetings
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16. Adjournment
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