February 27, 2017 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; Student Matter;
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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. ACTION ITEMS - Consent Agenda
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5.A. Minutes of Regular Session of January 23, 2017; Closed Session Minutes of January 23, 2017;
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5.B. January Payroll: $1,394,804.44
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5.C. February Vendors: $1,570,990.61
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5.D. Personnel:
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5.D.(1) Non-Bargaining Retirement Request
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5.D.(2) Certified Retirement Request
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5.D.(3) Extra Duty Employment
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5.E. Approval of Student Fees for 2017-2018 School Year
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5.F. Approval of 2017-2018 School Calendar
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5.G. Approval of Meadows Center Lease Addendum
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6. Approval of Architectural Services
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7. Approval of Cost Estimate Services Proposal
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8. DISCUSSION ITEMS - Construction Managers Services
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9. Every Student Succeeds Act (ESSA) Presentation
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10. District Ends and Process for Communicating the Progress of Those Ends to the Community
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11. Board Input on Future District Communications
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12. Policies 6:140 - Education of Homeless Children and Policy 7:10 - Equal Educational Opportunities
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13. "Adopt a School" Reports
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14. Annual Law Conference
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15. Freedom of Information Request
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16. Superintendent's Report
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17. Committee Reports
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17.A. LEND
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17.B. Lisle Education Foundation
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17.C. Home and School Organization
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17.D. Policy
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17.E. SASED
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17.F. Intergovernmental
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17.G. Finance
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17.H. Educational Equity & Excellence (E3)
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17.I. Eyes to the Skies
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17.J. Calendar
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17.K. Facility Master Planning
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17.L. School Improvement & Monitoring Tool Format
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18. Agenda Topics for Future Board Meetings
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19. Adjournment
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