March 20, 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; Minutes of Regular Session of February 27, 2017; Closed Session Minutes of February 27, 2017;
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5.B. February Payroll: $1,402,529.47
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5.C. March Vendors: $1,415,133.68
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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.E. IHSA Membership
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5.F. Amended 2017-2018 School Calendar
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6. Student Suspension Review
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7. Staffing Plan for School Year 2017-2018
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8. Reduction in Force Resolution
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9. Intergovernmental Agreement for Joint Purchasing of Managed Information Technology Services and Acknowledgement
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10. DISCUSSION ITEMS - New Elementary School Design Progress Report
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11. Construction Manager Selection Progress Report
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12. Junior High and High School Grading and Reporting of Student Academic Achievement Update
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13. Monitoring of Board Policy 6:50 - Annual School Wellness Report
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14. Vision 202: Chapter 3 - Progress Report
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15. Selection of Meeting Date for IASB Facilitation of "District Ends and the Process for Communicating the Progress of Those Ends to the Community"
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16. Adopt a School Reports
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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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18.J. Calendar
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18.K. Facility Master Planning
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18.L. School Improvement & Monitoring Tool Format
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19. Agenda Topics for Future Board Meetings
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20. Adjournment
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