December 19, 2016 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-7:30 p.m.
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2. Pledge of Allegiance, Reading of Vision & Mission Statements
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3. Audience to Visitors
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4. ACTION ITEMS - Consent Agenda
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4.A. Minutes of Regular Session of November 28, 2016; Closed Session Minutes of November 28, 2016;
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4.B. November Payroll: $1,425,732.50
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4.C. December Vendors: $1,592,310.06
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4.D. Personnel:
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4.D.(1) Extra Duty Employment
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4.D.(2) Extra Duty Resignation
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4.D.(3) Classified Employment
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4.D.(4) Certified Leave of Absence Request
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4.D.(5) Classified Retirement Request
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4.E. Adoption of 2016 Real Estate Tax Levy
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4.F. Approval of Code of Conduct and Agreed Upon Board Norms
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5. DISCUSSION ITEMS - Post-Issuance Tax Compliance Report
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6. District Data and School Improvement Plan Presentations
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7. Summer School 2016 Program
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8. First Reading of Board of Education Policies
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9. Video Copyright
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10. Adopt a School Program
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11. Freedom of Information Request
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12. Superintendent's Report
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13. Committee Reports
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13.A. LEND
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13.B. Lisle Education Foundation
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13.C. Home and School Organization
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13.D. Policy
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13.E. SASED
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13.F. Intergovernmental
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13.G. Finance
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13.H. Educational Equity & Excellence (E3)
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13.I. Eyes to the Skies
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13.J. Calendar
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13.K. Facility Master Planning
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13.L. School Improvement & Monitoring Tool Format
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14. Agenda Topics for Future Board Meetings
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15. Adjournment
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