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April 24, 2017 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call-6:30 p.m.
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
3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
4. Audience to Visitors
5. Board of Education Member Recognition
6. ACTION ITEMS - Consent Agenda
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;
Attachments: (2)
6.B. March Payroll: $1,386,863.95
Attachments: (1)
6.C. April Vendors: $1,663,100.63
Attachments: (1)
6.D. Personnel:
6.D.(1) Classified Retirement Request
Attachments: (1)
6.D.(2) Extra Duty Resignation
Attachments: (1)
6.D.(3) Certified FMLA Request
Attachments: (1)
6.D.(4) Summer School Employment
Attachments: (1)
6.D.(5) Approval of Administrative Support Employment - Accounting Coordinator
Attachments: (1)
6.E. Approval of the Resolution of Appointment of Representative to DAOES
Attachments: (2)
6.F. Approval of Audit Engagement Letter
Attachments: (1)
7. Approval of Construction Manager Contract
Attachments: (1)
8. Approval of Junior High World Language Staff Increase
Attachments: (1)
9. Approval of Junior High Intervention Specialist Job Description and Position
10. DISCUSSION ITEMS - New Elementary School Design Progress Report
11. Review of New Elementary Building Funding Sources
Attachments: (1)
12. Discussion of Amended District Vision and Mission Statements
13. IASB Meeting Agenda for May 9, 2017
Attachments: (1)
14. Vision 202: Chapter 3 - Progress Report
Attachments: (1)
15. Adopt a School Reports
16. Freedom of Information Request
Attachments: (1)
17. Superintendent's Report
18. Committee Reports
18.A. LEND
18.B. Lisle Education Foundation
18.C. Home and School Organization
18.D. Policy
18.F. Intergovernmental
18.G. Finance
18.H. Educational Equity & Excellence (E3)
18.I. Eyes to the Skies
18.J. Calendar
18.K. Facility Master Planning
18.L. School Improvement & Monitoring Tool Format
19. Agenda Topics for Future Board Meetings
20. Adjournment

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