November 28, 2016 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-7:00 p.m.
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2. Adjourn to Closed Session for the Purpose of Discussion of a Student Matter
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3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
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4. Audience to Visitors
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5. New Elementary School Programing Report by District Architects
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6. ACTION ITEMS - Consent Agenda
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6.A. Minutes of Regular Session of October 24, 2016; Closed Session Minutes of October 24, 2016;
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6.B. October Payroll: $1,395,011.33
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6.C. November Vendors: $1,471,181,45
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6.D. Personnel:
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6.D.(1) Extra Duty Employment
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6.D.(2) Classified Resignation
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6.E. Approval of Fund-Lisle Senior High Band Trip
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6.F. Approval of FY2016 Audited Financial Statements
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6.G. Approval of 2016 Tentative Real Estate Tax Levy
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7. Consideration and Action on a Resolution Declaring the Intention to Issue Not to Exceed $19,000,000 Working Cash Fund Bonds of the District for the Purpose of Increasing the Working Cash Fund of the District
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8. Approval of Amended 2016-2017 School Calendar
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9. Approval of Next Steps Based on the Board Governance Review Self Evaluation
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10. REPORTS
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10.A. Summer School 2016 Program
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10.B. Calendar Planning Committee Update
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10.C. Formative, Interim and Summative Assessments Update
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10.D. Freedom of Information Request
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10.E. Superintendent's Report
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10.F. Committee Reports
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10.F.(1) LEND
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10.F.(2) Lisle Education Foundation
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10.F.(3) Home and School Organization
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10.F.(4) Policy
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10.F.(5) SASED
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10.F.(6) Intergovernmental
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10.F.(7) Finance
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10.F.(8) Educational Equity & Excellence (E3)
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10.F.(9) Eyes to the Skies
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10.F.(10) Calendar
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10.F.(11) Facility Master Planning
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10.F.(12) School Improvement & Monitoring Tool Format
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11. Agenda Topics for Future Board Meetings
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12. Adjournment
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