January 23, 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; Review of Closed Session Minutes for Public Inspection; Student Matter; The Purchase, Sale or Lease of Real Property;
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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 December 19, 2016;
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5.B. December Payroll: $1,374,141.92
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5.C. January Vendors: $1,698,454.57
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5.D. Personnel:
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5.D.(1) Extra Duty Employment
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5.D.(2) Extra Duty Resignation
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5.D.(3) Certified Resignation
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5.D.(4) Summer School Employment
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5.D.(5) Non-Bargaining Resignation
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5.E. Approval of Agreement Between the Board of Education and the Village of Lisle for Police Surveillance of School Parking Areas
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5.F. Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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5.G. Approval of License Agreement - Eyes to the Skies Festival Committee
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5.H. Authorization to Prepare Tentative FY 2018 Budget and Approval of FY 2018 Budget Calendar
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5.I. Approval of Amended 403B Plan Documents
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5.J. Issuance of Student Diploma
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6. Second Reading and Approval of Board of Education Policies
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7. DISCUSSION ITEMS - Discussion of Architectural, Construction Managers and Cost Consultant Services
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8. Food Service Survey
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9. Discussion of Substitution for High School Physical Education
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10. Discussion of 2017-2018 Proposed School Calendar
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11. District Data and School Improvement Plan Presentations
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12. Discussion of Community Engagement Program - Vision 202 Chapter 3
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13. Drinking Water Testing Results
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14. Freedom of Information Request
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15. Superintendent's Report
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16. Committee Reports
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16.A. LEND
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16.B. Lisle Education Foundation
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16.C. Home and School Organization
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16.D. Policy
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16.E. SASED
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16.F. Intergovernmental
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16.G. Finance
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16.H. Educational Equity & Excellence (E3)
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16.I. Eyes to the Skies
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16.J. Calendar
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16.K. Facility Master Planning
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16.L. School Improvement & Monitoring Tool Format
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17. Agenda Topics for Future Board Meetings
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18. Return to Closed Session
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19. Adjournment
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