May 22, 2017 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-6:30 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; Collective Bargaining Matters; The Setting of a Price for the Sale or Lease of Property Owned by the Public Body
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3. Return to Open Session/Pledge of Allegiance
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4. Accent on Achievement - District Art Awards
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5. Audience to Visitors
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6. ACTION ITEMS - Consent Agenda
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6.A. Minutes of Regular Session of April 24, 2017; Closed Session Minutes of April 24, 2017; Minutes of Special Session of May 2, 2017, Minutes of Special Session of May 9, 2017;
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6.B. April Payroll: $1,370,498.06
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6.C. May Vendors: $1,362,740.62
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6.D. Personnel:
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6.D.(1) Certified Employment
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6.D.(2) Summer School Employment
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6.D.(3) Classified Resignation
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6.D.(4) Extra Duty Resignation
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6.D.(5) Appointment of School Treasurer
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6.D.(6) Appointment of Board of Education Clerk/Recording Secretary
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6.D.(7) Summer Employment
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6.E. Approval of 2016-2017 Amended School Calendar
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6.F. Approval of the Resolutions for the SASED Board of Control and Governing Board
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6.G. Approval of Food Management Services Contract Renewal for 2017-2018 School Year
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6.H. Approval of South East DuPage Purchasing Group Paper Purchase
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6.I. Approval of Regular and Extra-Curricular/Co-Curricular Transportation Extension
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6.J. Approval of Vision and Mission Statement
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7. Approval of Elementary Assistant Principal for Curriculum and Instruction Position and Job Description
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8. Approval of Lisle Senior High School Distributive Education Clubs of America(DECA)
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9. Approval of Lisle Senior High School Youth and Government Club
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10. Review of Student Athlete Concussions and Head Injuries Procedural Manual
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11. Student Handbooks 2017/2018 School Year
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12. New Elementary Math Curriculum
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13. Vision 202 - Chapter 3 - Summary of Feedback
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14. Adopt a School Reports
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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. New Elementary Building Steering Committee
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17.L. School Improvement & Monitoring Tool Format
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17.M. Vision and Mission Statement Committee
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17.N. Vision 202 Facilitating Committee
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18. Agenda Topics for Future Board Meetings
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19. Adjournment
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