April 24, 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; Security Procedures and the Use of Personnel and Equipment to Respond to an Actual, a Threatened, or a Reasonably Potential Danger to the Safety of Employees, Students, Staff, the Public or Public Property; and Litigation Matters
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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. Board of Education Member Recognition
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6. ACTION ITEMS - Consent Agenda
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6.A. Minutes of Regular Session of March 20, 2017; Closed Session Minutes of March 20, 2017; Minutes of Special Session of April 10, 2017;
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6.B. March Payroll: $1,386,863.95
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6.C. April Vendors: $1,663,100.63
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6.D. Personnel:
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6.D.(1) Classified Retirement Request
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6.D.(2) Extra Duty Resignation
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6.D.(3) Certified FMLA Request
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6.D.(4) Summer School Employment
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6.D.(5) Approval of Administrative Support Employment - Accounting Coordinator
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6.E. Approval of the Resolution of Appointment of Representative to DAOES
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6.F. Approval of Audit Engagement Letter
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7. Approval of Construction Manager Contract
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8. Approval of Junior High World Language Staff Increase
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9. Approval of Junior High Intervention Specialist Job Description and Position
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10. DISCUSSION ITEMS - New Elementary School Design Progress Report
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11. Review of New Elementary Building Funding Sources
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12. Discussion of Amended District Vision and Mission Statements
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13. IASB Meeting Agenda for May 9, 2017
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14. Vision 202: Chapter 3 - Progress Report
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15. Adopt a School Reports
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16. Freedom of Information Request
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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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