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

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