July 25, 2016 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call- 6:45 p.m.

2. Adjourn to Closed Session for the Purpose of Discussion of: Collective Bargaining Matters; Student Matters; Review of Closed Session Minutes for Public Inspection;

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 June 20, 2016; Closed Session Minutes of June 20, 2016;

5.B. June Payroll: $1,457,400.74

5.C. July Vendors:$1,731,437.12

5.D. Personnel

5.D.(1) Summer Employment

5.D.(2) Certified Resignation

5.D.(3) Classified Resignation

5.D.(4) Certified Employment

5.D.(5) Classified Employment

5.D.(6) Extra Duty Resignation

5.D.(7) Certified Leave of Absence Request

5.E. Approval of Board Determined Free Transportation

5.F. Approval of Public Inspection of Closed Session Minutes

5.G. Approval of 2016-2017 Board of Education Planning Calendar

5.H. Annual Review of Approved Safety Busing Submittals

5.I. Approval of FY 2017 Tentative Budget

5.J. Issuance of Student Diploma

5.K. Approval of Lisle Senior High School Student Services Center Project Change Orders #1, #2 and #3

5.L. Approval of Board Meeting Date Change - August 2016

6. Facilities Master Planning Presentation

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

8. Discussion of Communications Position

9. Board Meeting Communications

10. Discussion of Resolution Authorizing the Transfer of Real Property to Lisle Park District and Acquisition of Real Property and Access Easement from Lisle Park District

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