May 21, 2018 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-6:45 p.m.
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2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Student Issue
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3. Return to Open Session/Pledge of Allegiance
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4. Accent on Achievement - District Art Awards
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5. Public Comment
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6. ACTION ITEMS - Consent Agenda
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6.A. Minutes of Regular Session of April 23, 2018; Closed Session Minutes of April 23, 2018;
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6.B. Payroll Pay Orders
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6.C. Vendor Pay Orders
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6.D. Personnel:
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6.D.(1) Certified Employment
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6.D.(2) Certified FMLA Request
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6.D.(3) Extra Duty Resignation
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6.D.(4) Summer Employment
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6.D.(5) Coordinator of Human Resources/Board Recording Secretary Employment
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6.D.(6) Appointment of Board of Education Clerk/Board Recording Secretary
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6.D.(7) Appointment of School Treasurer
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6.D.(8) Approval of Non-Bargaining Unit Employees and Administrative Compensation
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6.E. Amended/Final School Calendar 2017-2018
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6.F. Approval of South East DuPage Purchasing Group Paper Purchase
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6.G. Approval of Surety Bond of Treasurer
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6.H. Asphalt Sealcoating Bid and Contract
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6.I. Approval of Construction Contracts:
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6.I.(1) Landscaping Contract
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6.I.(2) Aluminum, Glass & Glazing Contract
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6.I.(3) Mill and Casework Contract Amendment
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6.I.(4) Acoustical Ceiling Contract Amendment
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6.I.(5) Carpentry and General Trades Contract Amendments
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7. High School English Summer School Credit Recovery Class
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8. Summer School Employment
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9. Second Reading and Approval of Board of Education Policies
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10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for April 2018
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11. DISCUSSION ITEMS - Modification of Extra Duty Classification - Distributive Education Clubs of America (DECA)
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12. Vision 202 - 2018
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13. New Elementary School Progress Report
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14. Adopt a School Reports
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15. Freedom of Information Request
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16. Superintendent's Report
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17. Committee Reports
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17.A. Educational Equity & Excellence (E3)
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17.B. Facility Master Planning
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17.C. Finance
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17.D. Policy
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18. Board Representative Reports - Eyes to the Skies
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18.A. Home and School Organization
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18.B. Intergovernmental
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18.C. LEND
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18.D. SASED
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18.E. New Elementary Steering Committee
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18.F. Lisle Education Foundation
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18.G. Vision 202 Facilitating Committee
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18.H. IASB Delegate to Board
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19. Agenda Topics for Future Board Meetings
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20. Adjournment
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