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

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