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July 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; Review of Closed Session Minutes for Public Inspection
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 June 25, 2018; Closed Session Minutes of June 25,
2018; Special Session Minutes of July 17, 2018
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(3) Vendor Pay Orders
Attachments: (2)
5.A.(4) Personnel:
5.A.(4)a. Certified Employment
5.A.(4)b. Classified Resignation
5.A.(5) Public Inspection of Closed Session Minutes and Destruction of Audio Recordings
Attachments: (1)
5.A.(6) Board Determined Free Transportation
Attachments: (1)
5.A.(7) Review of Approved Safety Busing Submittals
5.A.(8) FY 2019 Tentative Budget
Attachments: (3)
5.A.(9) Second Reading and Adoption of Board Policies
Attachments: (2)
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report,Treasurer's Report, and Activity Account Reports
Attachments: (3)
7. DISCUSSION ITEMS
7.A. First Reading of Board Policies
Attachments: (2)
7.B. FY 2019 Board of Education Planning Calendar
Attachments: (1)
7.C. New Building Construction Update
Attachments: (1)
7.D. Board Self Evaluation
Attachments: (1)
7.E. Senate Bill 1947 - Evidence Based Funding Model Implementation Plan
7.F. Board Representative(s) Participation in Future Communication Plan Development
7.G. Adopt a School Reports
7.H. Superintendent 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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