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May 21, 2018 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; Student Issue
3. Return to Open Session/Pledge of Allegiance
4. Accent on Achievement - District Art Awards
Attachments: (1)
5. Public Comment
6. ACTION ITEMS - Consent Agenda
6.A. Minutes of Regular Session of April 23, 2018; Closed Session Minutes of April 23, 2018;
Attachments: (1)
6.B. Payroll Pay Orders
Attachments: (1)
6.C. Vendor Pay Orders
Attachments: (3)
6.D. Personnel:
6.D.(1) Certified Employment
Attachments: (4)
6.D.(2) Certified FMLA Request
Attachments: (1)
6.D.(3) Extra Duty Resignation
Attachments: (1)
6.D.(4) Summer Employment
Attachments: (1)
6.D.(5) Coordinator of Human Resources/Board Recording Secretary Employment
6.D.(6) Appointment of Board of Education Clerk/Board Recording Secretary
6.D.(7) Appointment of School Treasurer
Attachments: (1)
6.D.(8) Approval of Non-Bargaining Unit Employees and Administrative Compensation
6.E. Amended/Final School Calendar 2017-2018
Attachments: (2)
6.F. Approval of South East DuPage Purchasing Group Paper Purchase
Attachments: (1)
6.G. Approval of Surety Bond of Treasurer
Attachments: (1)
6.H. Asphalt Sealcoating Bid and Contract
Attachments: (1)
6.I. Approval of Construction Contracts:
Attachments: (4)
6.I.(1) Landscaping Contract
6.I.(2) Aluminum, Glass & Glazing Contract
6.I.(3) Mill and Casework Contract Amendment
6.I.(4) Acoustical Ceiling Contract Amendment
6.I.(5) Carpentry and General Trades Contract Amendments
7. High School English Summer School Credit Recovery Class
Attachments: (1)
8. Summer School Employment
Attachments: (2)
9. Second Reading and Approval of Board of Education Policies
Attachments: (2)
10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for April 2018
Attachments: (2)
11. DISCUSSION ITEMS  - Modification of Extra Duty Classification - Distributive Education Clubs of America (DECA) 
Attachments: (1)
12. Vision 202 - 2018
Attachments: (1)
13. New Elementary School Progress Report
Attachments: (1)
14. Adopt a School Reports
15. Freedom of Information Request
Attachments: (1)
16. Superintendent's Report
17. Committee Reports
17.A. Educational Equity & Excellence (E3)
17.B. Facility Master Planning
17.C. Finance
17.D. Policy
18. Board Representative Reports - Eyes to the Skies
18.A. Home and School Organization
18.B. Intergovernmental
18.C. LEND
18.E. New Elementary Steering Committee
18.F. Lisle Education Foundation
18.G. Vision 202 Facilitating Committee
18.H. IASB Delegate to Board
19. Agenda Topics for Future Board Meetings
20. Adjournment

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