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December 18, 2017 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call-6:45 p.m.
2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; and 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. Public Comment
5. ACTION ITEMS - Consent Agenda
5.A. Minutes of Regular Session of November 27, 2017; Closed Session Minutes of November 27, 2017;
Attachments: (1)
5.B. Payroll Pay Orders: $1,485,537.36
Attachments: (1)
5.C. Vendor Pay Orders: $1,536,903.40
Attachments: (1)
5.D. Personnel:
5.D.(1) Extra Duty Resignation
Attachments: (1)
5.E. Approval of Director of Student Services Job Description
5.F. Approval of FY2017 Audited Financial Statements
Attachments: (1)
5.G. Approval of Lisle Elementary School - Furniture, Fixtures, and Equipment Selection and Procurement Design Services Proposal
Attachments: (2)
6. Approval of 2017 Real Estate Tax Levy
Attachments: (1)
7. DISCUSSION ITEMS : Teaching and Learning; Curriculum, Instructional Practices, and Assessments Presentation
8. 2018-2019 Proposed School Calendar
Attachments: (2)
9. Accepting the Monthly Financial and Treasurer's Reports
Attachments: (1)
10. Board Policy 2:220 - Board of Education Meeting Minutes Approval Procedures
Attachments: (1)
11. Post-Issuance Tax Compliance Report
Attachments: (1)
12. Adopt a School Reports
13. Superintendent's Report
14. Committee Reports
14.A. LEND
14.B. Lisle Education Foundation
14.C. Home and School Organization
14.D. Policy
14.F. Intergovernmental
14.G. Finance
14.H. Educational Equity & Excellence (E3)
14.I. Eyes to the Skies
14.J. Calendar
14.K. Facility Master Planning
14.L. School Improvement & Monitoring Tool Format
14.M. Vision 202 Facilitating Committee
14.N. New Elementary School Steering Committee
15. Agenda Topics for Future Board Meetings
16. Adjournment

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