December 17, 2018 at 7:30 PM - Regular Meeting
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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 Comment
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5. ACTION ITEMS
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5.A. Consent Agenda:
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5.A.(1) Minutes of Regular and Closed Session of November 26, 2018 and Special and Closed Session of December 10, 2018
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5.A.(2) Payroll Pay Orders
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5.A.(3) Vendor Pay Orders
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5.A.(4) Personnel:
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5.A.(4)a. Certified Resignation
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5.A.(4)b. Certified Leave Request
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5.A.(4)c. Classified Employment
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5.A.(4)d. Extra-Duty Employment
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5.A.(4)e. Extra-Duty Resignation
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5.A.(5) Intergovernmental Agreement with School District 86 for Educational Placement of Student
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5.A.(6) Accept FY2018 Audited Financial Statements
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5.A.(7) Construction Change Order Request #31 – Visitor Parking Lot Undercuts
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5.B. 2018 Real Estate Tax Levy
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5.C. Resolution Abating a Portion of the Tax heretofore Levied for the Year 2018 to Pay Debt Service on General Obligation Limited Tax Refunding School Bonds, Series 2015, of the District
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5.D. Illinois Property Tax Relief Grant Application
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6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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6.A. Financial Report
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6.B. Treasurer Report
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7. DISCUSSION ITEMS
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7.A. Post-Issuance Tax Compliance Report
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7.B. New Building Construction Update
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7.C. Freedom of Information Request(s)
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7.D. Superintendent's Report
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7.E. Board Member Reports
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8. COMMITTEE REPORTS
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8.A. Educational Equity & Excellence (E3)
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8.B. Facility Master Planning
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8.C. Finance
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8.D. Policy
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Eyes to the Skies
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9.B. Home and School Organization
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9.C. IASB Delegate to Board
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9.D. Intergovernmental
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9.E. LEND
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9.F. Lisle Education Foundation
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9.G. New Elementary Steering Committee
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9.H. SASED
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10. Agenda Topics for Future Board Meetings
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11. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance,
Discipline, Compensation or Dismissal of Employees |
12. Adjournment
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