September 26, 2022 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. Pledge of Allegiance
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3. Reading of Mission Statement
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4. Public Hearing for FY2023 Budget
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5. Public Comment
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6. ACTION ITEMS
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6.A. Consent Agenda:
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6.A.(1) Board Meeting Minutes
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6.A.(2) Payroll Pay Orders
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6.A.(3) Vendor Pay Orders
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6.A.(4) Personnel
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6.A.(4)a. Certified Leave Request
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6.A.(4)b. Classified Employment
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6.A.(4)c. Classified Resignation
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6.A.(4)d. Extra-Duty Employment
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6.A.(4)e. Extra-Duty Resignation
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6.A.(5) Superintendent Goals
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6.A.(6) Resolution for Adoption of FY2023 Budget
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6.A.(7) Twelfth Amendment to Purchase and Sale Agreement for Tate Woods School
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6.A.(8) Report on Shared Services or Outsourcing
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6.A.(9) Acceptance of Private Donation/Grant
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6.A.(10) Hudl Agreement
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6.B. Special Board Meeting Minutes
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7. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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7.A. Financial Report
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7.B. Treasurer Report
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7.C. Compensation Reports
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8. DISCUSSION ITEMS
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8.A. Student Participation Guidelines for Overlapping Sports
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8.B. Freedom of Information Request(s)
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8.C. Superintendent's Report
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9. COMMITTEE REPORTS
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9.A. Educational Equity & Excellence (E3) - Did not meet
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9.B. Facility Master Planning - Did not meet
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9.C. Finance - See Finance Agenda
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9.D. Policy - Did not meet
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10. BOARD REPRESENTATIVE REPORTS
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10.A. Home and School Organization - Did not meet
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10.B. IASB Delegate to Board - Did not meet
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10.C. Intergovernmental - Did not meet
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10.D. Legislative Education Network of DuPage (LEND)
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10.E. Lisle Education Foundation - Did not meet
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10.F. School Association for Special Education in DuPage (SASED)
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11. Agenda Topics for Future Board Meetings
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12. Adjourn to Closed Session for Discussion of Collective Bargaining Matters
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13. Return to Open Session
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14. Adjournment
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