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June 25, 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; Student Issue
3. Return to Open Session/Pledge of Allegiance
4. Public Comment
5. ACTION ITEMS 
5.A. Consent Agenda:
5.A.(1) Minutes of Regular Session of May 21, 2018; Closed Session Minutes of May 21, 2018; Special Session Minutes of June 11, 2018
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(3) Vendor Pay Orders
Attachments: (3)
5.A.(4) Personnel:
5.A.(4)b. Classified Employment
Attachments: (2)
5.A.(4)c. Summer Employment
Attachments: (3)
5.A.(4)d. Superintendent Contract
Attachments: (1)
5.A.(4)e. Director of Finance Contract
Attachments: (1)
5.A.(4)f. Extra Duty Classification - Distributive Education Clubs of America (DECA)
Attachments: (1)
5.A.(5) Resolution for Establishing Prevailing Wage
Attachments: (1)
5.A.(6) Resolution for Working Cash Fund Interest
5.A.(7) Designation for School Depositories
Attachments: (1)
5.A.(8) Food Management Services Contract Renewal for the 2018-2019 School Year
Attachments: (1)
5.A.(9) Waste, Disposal, and Recycling Contract Bid
5.A.(10) Temporary Use Agreement with the Village of Lisle for the Use of the Lisle High School Parking Lot
Attachments: (1)
5.A.(11) Amend Board Policy 4:20 Fund Balance  
Attachments: (2)
5.B. Contract for Sale of Tate Woods Elementary School
Attachments: (1)
5.C. Naming of New Elementary School
Attachments: (1)
6. FINANCIAL INFORMATIONThe Board Acknowledges Receipt of the Financial Report and Treasurer's Report for  May 2018
Attachments: (2)
7. DISCUSSION ITEMS  
7.A. Modification of High School GPA Calculation
Attachments: (1)
7.C. Adjourn to Closed Session for the Purpose of Discussion of: Student Matter
7.D. Return to Open Session
7.E. First Reading of Board Policy
Attachments: (2)
7.F. New Elementary School Progress Report
7.G. Board Self Evaluation
Attachments: (1)
7.H. Board Representative(s) Participation in Future Communication Plan Development
7.I. Adopt a School Reports
7.J. Freedom of Information Request
7.K. Superintendent's Report
8. COMMITTEE REPORTS
8.A. Educational Equity & Excellence (E3)
8.B. Facility Master Planning
8.C. Finance
8.D. Policy
9. BOARD REPRESENTATIVE REPORTS
9.A. Eyes to the Skies
9.B. Home and School Organization
9.C. IASB Delegate to Board
9.D. Intergovernmental
9.E. LEND
9.F. Lisle Education Foundation
9.G. New Elementary Steering Committee
9.H. SASED
9.I. Vision 202 Facilitating Committee
10. Agenda Topics for Future Board Meetings
11. Adjournment

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