January 28, 2019 at 7:30 PM - Board of Education 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 Open and Closed Session of December 17, 2018 Board Meeting
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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. Classified Employment
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Classified Employment
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5.A.(4)b. Extra-Duty Employment
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Extra-Duty Employment
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5.A.(4)c. Extra Duty Resignation
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Extra Duty Resignation
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5.A.(5) Lisle Eyes to the Skies Festival Committee License Agreement
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5.A.(6) Designation of Persons to Prepare Tentative Budget for FY2020
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5.A.(7) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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5.A.(8) Issuance of Student Diploma
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5.A.(9) Lisle Elementary School Moving Bid
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5.A.(10) Lisle Senior High School Paving Bid
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5.A.(11) Resolution to Abate Moneys from the Working Cash Fund to the Capital Projects Fund
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5.A.(12) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
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5.A.(13) Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
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5.B. Designation of Possible Reductions in Student Services & Programs Based Upon Result of April 2, 2019 Property Tax Referendum
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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. Summer School Programs for 2019
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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. Preliminary 2019-2020 School Calendar
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7.E. Superintendent's Report
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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; Student Issue
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12. Adjournment
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