April 23, 2018 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-7:00 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; The Setting of a Price for Sale or Lease of Property Owned by the Public Body
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3. Return to Open Session/Pledge of Allegiance
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4. Public Comment
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5. ACTION ITEMS - Consent Agenda
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5.A. Minutes of Regular Session of March 19, 2018; Closed Session Minutes of March 19, 2018;
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5.B. Payroll Pay Orders
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5.C. Vendor Pay Orders
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5.D. Personnel:
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5.D.(1) Certified Employment
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5.D.(2) Certified FMLA Request
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5.D.(3) Classified FMLA Request
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5.D.(4) Summer School Employment
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5.D.(5) Extra Duty Employment
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5.D.(6) Certified Resignation
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5.E. Audit Engagement Letter
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5.F. Resolution of Appointment of Representative to DAOES
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5.G. Coordinator of Human Resources/Board Recording Secretary Job Description
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6. Resolution to Sell Tate Woods Elementary School
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7. Selection of Board Officers
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7.A. Selection of Permanent Officers
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7.A.(1) Appointment of President Pro Tem (Superintendent)
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7.A.(2) President
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7.A.(3) Vice President
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7.A.(4) Secretary
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8. Establishment of Regular Meeting Time, Dates and Place
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9. Determination of Board Committee Assignments
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10. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for March 2018
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11. DISCUSSION ITEMS - New Elementary School Design Progress Report
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12. Review of High School Sport Participation and Supervision
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13. Vision 202 - 2018
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14. First Reading of Board of Education Policies
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15. Adopt a School Report
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16. Freedom of Information Request
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17. Superintendent's Report
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18. Committee Reports
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18.A. Educational Equity & Excellence (E3)
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18.B. Facility Master Planning
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18.C. Finance
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18.D. Policy
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18.E. New Elementary School Steering
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18.F. Board Representative Reports - Eyes to the Skies
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18.G. Home and School Organization
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18.H. Intergovernmental
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18.I. LEND
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18.J. SASED
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18.K. Lisle Education Foundation
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18.L. Vision 202 Facilitating Committee
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18.M. 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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