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September 26, 2016 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call- 7:00 p.m.
2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees
3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
4. Accent on Achievement-Welcome New Staff
5. Audience to Visitors
6. Consent Agenda
6.A. Minutes of Regular Session of August 15, 2016; Closed Session Minutes of August 15, 2016; Special Session Minutes of August 29, 2016; Closed Session Minutes of August 29, 2016; Special Session Minutes of September 14, 2016;
6.B. August Payroll: $1,211,465.59
Attachments: (1)
6.C. September Vendors:$2,603,412.60
Attachments: (1)
6.D. Personnel:
6.D.(1) Certified Leave of Absence Request
Attachments: (1)
6.D.(2) Non- Bargaining Resignation
Attachments: (1)
6.D.(3) Extra Duty Resignation
Attachments: (1)
6.D.(4) Extra Duty Employment
Attachments: (6)
6.D.(5) Classified Employment
Attachments: (2)
6.D.(6) Non-Bargaining Employment
Attachments: (2)
6.E. Approval of Superintendent Goals
Attachments: (2)
6.F. Second Reading and Approval of Board of Education Policies
6.G. Approval of Report on Shared Services or Outsourcing
6.H. Approval of Application for Recognition of Schools
Attachments: (2)
6.I. Approval of Board of Education Recognition of Booster Organizations
Attachments: (1)
6.J. Approval of Resolution Authorizing Transfer of Real Property
Attachments: (2)
7. Approval of Location for New Elementary School
Attachments: (1)
8. Approval of Professional Consulting Services for Programming/Planning Workshops
9. Approval of the PMA Financial Advisory Agreement
Attachments: (2)
10. Public Hearing for FY2017 Budget
11. Approval of Resolution of Adoption of FY2017 Budget
12. Summary of Summer Curriculum and Professional Development for the 2015-2016 School Year
Attachments: (2)
13. Compensation Report:  Public Act 096-0434 Salary Compensation Report-Administrative
                                                Public Act 097-0256 Administration and Teacher Salary and Benefits Report
14. Selection of Board Members to Serve on the School Improvement and Monitoring Tool Format Committee
15. Selection of Board Members to Serve on Calendar Committee
Attachments: (1)
16. Freedom of Information Request
Attachments: (1)
17. Superintendent's Report
18. Committee Reports
18.A. LEND
18.B. Lisle Education Foundation
18.C. Home and School Organization
18.D. Policy
18.F. Intergovernmental
18.G. Finance
18.H. Educational, Equity & Excellence (E3)
18.I. Eyes to the Skies
19. Agenda Topics for Future Board Meetings
20. Adjournment

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