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January 22, 2018 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
3. Return to Open Session/Pledge of Allegiance
4. Public Comment
5. ACTION ITEMS - Consent Agenda
5.A. Minutes of Regular Session of December 18, 2017; Closed Session Minutes of December 18, 2017;
Attachments: (1)
5.B. Payroll Pay Orders: $1,422,058.97
Attachments: (1)
5.C. Vendor Pay Orders: $2,278,100.79
Attachments: (1)
5.D. Personnel:
5.D.(1) Classified FMLA Request
Attachments: (1)
5.E. Approval of the 2018-2019 School Calendar
5.F. Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
5.G. Designation of Persons to Prepare Tentative Budget for FY2019
5.H. Approval of License Agreement - Eyes to the Skies Festival Committee
Attachments: (1)
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for December 2017
Attachments: (2)
7. DISCUSSION ITEMS - First Reading of Board of Education Policies
Attachments: (2)
8. Summer School and After School Tutoring
Attachments: (1)
9. Adopt a School Reports
10. Freedom of Information Request
Attachments: (1)
11. Superintendent's Report
12. Committee Reports
12.A. Calendar
12.B. Educational Equity & Excellence (E3)
12.C. Facility Master Planning
12.D. Finance
12.E. Policy
12.F. New Elementary School Steering Committee
12.G. Board Representative Reports - Eyes to the Skies
12.H. Home and School Organization
12.I. Intergovernmental
12.J. LEND
12.L. Lisle Education Foundation
12.M. Vision 202 Facilitating Committee
13. Agenda Topics for Future Board Meetings
14. Adjournment

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