June 26, 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;
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3. Return to Open Session/Pledge of Allegiance
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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 May 22, 2017; Closed Session Minutes of May 22, 2017;
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5.B. May Payroll: $1,360,431.18
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5.C. June Vendors: $1,874,968.34
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5.D. Personnel:
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5.D.(1) Extra Duty Resignation
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5.D.(2) Summer Employment
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5.D.(3) Extra Duty Employment
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5.D.(4) Certified Employment
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5.D.(5) Summer School Employment
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5.D.(6) Classified Retirement Request
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5.D.(7) Approval of Classified Employees Association of Lisle Collective Bargaining Agreement
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5.D.(8) Approval of FY2018 Non-Bargaining Unit Employees Pay Rates and Administrative Salaries
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5.D.(9) Approval of Administrative Appointment: Elementary Assistant Principal for Curriculum and Instruction
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5.E. Approval of Resolution for Establishing Prevailing Wage
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5.F. Approval of Resolution to Transfer Funds from the Educational Fund to Capital Projects Fund
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5.G. Approval of Working Cash Fund Interest Transfer Resolution
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5.H. Designation of FY 2018 School Depositories
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5.I. Approval of Intergovernmental Agreement with District 99 for Educational Placement of Student
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5.J. Approval of Amendment Number One to the Special Education Transportation Services Contract
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6. DISCUSSION ITEMS:I-8 High School Athletic Conference Membership
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7. Review of Student Athlete Concussions and Head Injuries Procedural Manual
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8. Review of District Policy 7:180 - Preventing Bullying, Intimidation, and Harassment to Insure Compliance with State and Federal Laws
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9. Publishing of Board Committee Meeting Videotapes
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10. Adopt a School Reports
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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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13.M. Vision/Mission Statement
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13.N. Vision 202 Facilitating Committee
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14. Agenda Topics for Future Board Meetings
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15. Adjournment
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