August 15, 2016 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call- 6:45 p.m.
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2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees;Collective Bargaining Matters;
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3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
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4. Audience to Visitors
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5. Consent Agenda
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5.A. Minutes of Regular Session of July 25, 2016; Closed Session Minutes of July 25, 2016; Special Session Minutes of August 8, 2016;
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5.B. July Payroll: $1,314,023.82
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5.C. August Vendors:$1,234,544.31
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5.D. Personnel:
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5.D.(1) Classified Resignation
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5.D.(2) Classified Employment
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5.D.(3) Certified Resignation
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5.D.(4) Certified Employment
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5.E. Second Reading and Approval of Board of Education Policies
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6. Approval of Extra Duty Position-Junior High JV Baseball Coach
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7. Approval of District Communications Coordinator Position and Job Description
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8. 2015-2016 LSHS Academic Achievements
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9. Discussion of Facilities Master Planning
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10. First Reading of Board of Education Policies
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11. Discussion of Board Meeting Communications
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12. Review of Board Goals and Norms
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13. Freedom of Information Request
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14. Superintendent's Report
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15. Committee Reports
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15.A. LEND
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15.B. Lisle Education Foundation
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15.C. Home and School Organization
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15.D. Policy
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15.E. SASED
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15.F. Intergovernmental
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15.G. Finance
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15.H. Educational, Equity & Excellence (E3)
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15.I. Eyes to the Skies
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16. Agenda Topics for Future Board Meetings
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17. Adjournment
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