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

1. Call to Order and Roll Call-7:00 p.m.

2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Review of Closed Session Minutes for Public Inspection; The Purchase or Lease of Real Property for the Use of the Public Body, Including Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should be Acquired;

3. Return to Open Session/Pledge of Allegiance

4. Audience to Visitors

5. ACTION ITEMS - Consent Agenda

5.A. Minutes of Regular Session of June 26, 2017; Closed Session Minutes of June 26, 2017; Special Session Minutes of July 18, 2017; Closed Session Minutes of July 18, 2017;

5.B. June Payroll: $1,496,465.59

5.C. July Vendors: $1,838,763.82

5.D. Personnel:

5.D.(1) Summer Employment

5.D.(2) Certified Employment

5.D.(3) Classified Employment

5.D.(4) Extra Duty Employment

5.D.(5) Non-Bargaining Retirement Request

5.D.(6) Administrative Support Employment

5.E. Approval of District Bullying Policy 7:180

5.F. Approval of Board Determined Free Transportation

5.G. Approval of Public Inspection of Closed Session Minutes

5.H. Annual Review of Approved Safety Busing Submittals

5.I. Approval of FY 2018 Tentative Budget

6. Approval of 2017-2018 Board of Education Planning Calendar

7. Discussion Items: New Elementary Building Design Update

8. Freedom of Information Request

9. Superintendent's Report

10. Committee Reports

10.A. LEND

10.B. Lisle Education Foundation

10.C. Home and School Organization

10.D. Policy

10.E. SASED

10.F. Intergovernmental

10.G. Finance

10.H. Educational Equity & Excellence (E3)

10.I. Eyes to the Skies

10.J. Calendar

10.K. Facility Master Planning

10.L. School Improvement & Monitoring Tool Format

10.M. Vision 202 Facilitating Committee

11. Agenda Topics for Future Board Meetings

12. Adjournment