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

5.C. June Vendors:$1,592,092.38

5.D. Personnel

5.D.(1) Summer School Resignation

5.D.(2) Summer School Employment

5.D.(3) Extra Duty Resignation

5.D.(4) Classified Employment

5.D.(5) Extra Duty Employment

5.D.(6) Certified Resignation

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

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

6. Discussion of Staffing Plan for 2016-2017 School Year

7. Discussion of Communications Position

8. Discussion of Board Member "Adopt a School " Program

9. Discussion of Board Self Evaluation with IASB

10. Discussion of Community Engagement Program-Vision 202 Chapter 2

11. Freedom of Information Request

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.E. SASED

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