September 26, 2016 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call- 7:00 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
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3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
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4. Accent on Achievement-Welcome New Staff
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5. Audience to Visitors
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6. Consent Agenda
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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;
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6.B. August Payroll: $1,211,465.59
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6.C. September Vendors:$2,603,412.60
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6.D. Personnel:
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6.D.(1) Certified Leave of Absence Request
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6.D.(2) Non- Bargaining Resignation
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6.D.(3) Extra Duty Resignation
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6.D.(4) Extra Duty Employment
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6.D.(5) Classified Employment
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6.D.(6) Non-Bargaining Employment
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6.E. Approval of Superintendent Goals
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6.F. Second Reading and Approval of Board of Education Policies
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6.G. Approval of Report on Shared Services or Outsourcing
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6.H. Approval of Application for Recognition of Schools
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6.I. Approval of Board of Education Recognition of Booster Organizations
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6.J. Approval of Resolution Authorizing Transfer of Real Property
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7. Approval of Location for New Elementary School
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8. Approval of Professional Consulting Services for Programming/Planning Workshops
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9. Approval of the PMA Financial Advisory Agreement
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10. Public Hearing for FY2017 Budget
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11. Approval of Resolution of Adoption of FY2017 Budget
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12. Summary of Summer Curriculum and Professional Development for the 2015-2016 School Year
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13. Compensation Report: Public Act 096-0434 Salary Compensation Report-Administrative
Public Act 097-0256 Administration and Teacher Salary and Benefits Report
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14. Selection of Board Members to Serve on the School Improvement and Monitoring Tool Format Committee
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15. Selection of Board Members to Serve on Calendar Committee
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16. Freedom of Information Request
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17. Superintendent's Report
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18. Committee Reports
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18.A. LEND
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18.B. Lisle Education Foundation
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18.C. Home and School Organization
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18.D. Policy
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18.E. SASED
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18.F. Intergovernmental
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18.G. Finance
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18.H. Educational, Equity & Excellence (E3)
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18.I. Eyes to the Skies
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19. Agenda Topics for Future Board Meetings
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20. Adjournment
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