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June 20, 2016 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call
2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline or Dismissal of Employees; Collective Bargaining Matters; Student Matters; 
3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
4. Audience to Visitors
5. Consent Agenda
5.A. Minutes of Regular Session of May 16, 2016; Closed Session Minutes of May 16, 2016;
5.B. May Payroll: $1,296,181.59
Attachments: (1)
5.C. June Vendors:$1,592,092.38
5.D. Personnel
5.D.(1) Summer School Resignation
Attachments: (2)
5.D.(2) Summer School Employment
Attachments: (1)
5.D.(3) Extra Duty Resignation
Attachments: (2)
5.D.(4) Classified Employment
Attachments: (1)
5.D.(5) Extra Duty Employment
Attachments: (2)
5.D.(6) Certified Resignation
Attachments: (2)
5.D.(7) Classified Retirement Request
5.E. Approval of 2016-2017 Student Handbook Amendments
5.F. Approval of Resolution for Establishing Prevailing Wage
5.G. Approval of Resolution to Transfer Funds from Operations and Maintenance Fund to Capital Projects Fund
5.H. Approval of Working Cash Fund Interest Transfer Resolution
5.I. Designation of FY 2017 School Depositories
Attachments: (1)
5.J. Approval of FY 2017 Non-Bargaining Unit Employees Pay Rates and Administrative Salaries
5.K. Approval of Food Management Services Contract Renewal for 2016-2017 School Year
Attachments: (1)
6. Discussion of Staffing Plan for 2016-2017 School Year
Attachments: (1)
7. Discussion of Communications Position
Attachments: (1)
8. Discussion of Board Member "Adopt a School " Program
Attachments: (1)
9. Discussion of Board Self Evaluation with IASB
Attachments: (2)
10. Discussion of Community Engagement Program-Vision 202 Chapter 2
Attachments: (1)
11. Freedom of Information Request
Attachments: (1)
12. Superintendent's Report
13. Committee Reports
13.A. LEND
13.B. Lisle Education Foundation
13.C. Home and School Organization
13.D. Policy
13.F. Intergovernmental
13.G. Finance
13.H. Educational, Equity & Excellence (E3)
13.I. Eyes to the Skies
14. Agenda Topics for Future Board Meetings
15. Adjournment

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