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April 23, 2018 at 7:30 PM - Board of Education Meeting

Agenda
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; The Setting of a Price for Sale or Lease of Property Owned by the Public Body
3. Return to Open Session/Pledge of Allegiance
4. Public Comment
5. ACTION ITEMS - Consent Agenda
5.A. Minutes of Regular Session of March 19, 2018; Closed Session Minutes of March 19, 2018;
Attachments: (1)
5.B. Payroll Pay Orders
Attachments: (1)
5.C. Vendor Pay Orders
Attachments: (2)
5.D. Personnel:
5.D.(1) Certified Employment
Attachments: (3)
5.D.(2) Certified FMLA Request
Attachments: (1)
5.D.(3) Classified FMLA Request
Attachments: (1)
5.D.(4) Summer School Employment
Attachments: (22)
5.D.(5) Extra Duty Employment
Attachments: (3)
5.D.(6) Certified Resignation
Attachments: (1)
5.E. Audit Engagement Letter
Attachments: (1)
5.F. Resolution of Appointment of Representative to DAOES
Attachments: (2)
5.G. Coordinator of Human Resources/Board Recording Secretary Job Description
7. Selection of Board Officers
Attachments: (1)
7.A. Selection of Permanent Officers
7.A.(1) Appointment of President Pro Tem (Superintendent)
7.A.(2) President
7.A.(3) Vice President
7.A.(4) Secretary
8. Establishment of Regular Meeting Time, Dates and Place
Attachments: (2)
9. Determination of Board Committee Assignments
Attachments: (2)
10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for March 2018
Attachments: (2)
11. DISCUSSION ITEMS  -  New Elementary School Design Progress Report
Attachments: (1)
12. Review of High School Sport Participation and Supervision
Attachments: (1)
13. Vision 202 - 2018
Attachments: (1)
14. First Reading of Board of Education Policies
15. Adopt a School Report
16. Freedom of Information Request
Attachments: (1)
17. Superintendent's Report
18. Committee Reports
18.A. Educational Equity & Excellence (E3)
18.B. Facility Master Planning
18.C. Finance
18.D. Policy
18.E. New Elementary School Steering
18.F. Board Representative Reports - Eyes to the Skies
18.G. Home and School Organization
18.H. Intergovernmental
18.I. LEND
18.J. SASED
18.K. Lisle Education Foundation
18.L. Vision 202 Facilitating Committee
18.M. IASB Delegate to Board
19. Agenda Topics for Future Board Meetings
20. Adjournment

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