August 27, 2018 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. PUBLIC HEARING
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4.A. Public Hearing Concerning the Board of Education's Intent to Sell Working Cash Fund Bonds for an Amount not to Exceed $18,000,000
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5. ACTION ITEMS
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5.A. Consent Agenda:
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5.A.(1) Minutes of Regular Session of July 23, 2018; Minutes of Closed Session of July 23, 2018; Minutes of Special Session of August 6, 2018; Minutes of Closed Session of August 6, 2018, Minutes of Special Session of August 20, 2018, and Minutes of Closed Session of August 20, 2018
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5.A.(2) Payroll Pay Orders
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5.A.(3) Vendor Pay Orders
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5.A.(4) Personnel:
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5.A.(4)a. Non-Bargaining Unit Internship Employment
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5.A.(4)b. Certified Resignation
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5.A.(4)c. Classified Employment
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5.A.(4)d. Classified Resignations
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5.A.(4)e. Extra Duty Employment
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5.A.(4)f. Extra-Duty Resignations
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5.A.(4)g. Amendment to the Administrative Assistant/Board Recording Secretary and Coordinator of Human Resources Job Descriptions
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5.A.(4)h. Administrative Assistant/Board Recording Secretary
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5.B. Second Reading a Adoption of Board Policies
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5.C. Engagement Letter for Bond and Disclosure Counsel
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6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report,Treasurer's Report, and Activity Account Reports
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7. DISCUSSION ITEMS
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7.A. Lisle High School Academic Achievements for the 2017-2018 School Year
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7.B. District and School "Areas of Focus" for the 2018-2019 School Year
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7.C. New Building Construction Update
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7.D. Review of Board Goals, Code of Conduct, and Agreed Upon Norms
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7.E. Board Self-Evaluation Meeting Date Selection
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7.F. Board Member "Adopt a School" Reports
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7.G. Freedom of Information Request(s)
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7.H. Superintendent's Report
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8. COMMITTEE REPORTS
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8.A. Educational Equity & Excellence (E3)
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8.B. Facility Master Planning
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8.C. Finance
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8.D. Policy
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Eyes to the Skies
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9.B. Home and School Organization
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9.C. IASB Delegate to Board
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9.D. Intergovernmental
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9.E. LEND
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9.F. Lisle Education Foundation
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9.G. New Elementary Steering Committee
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9.H. SASED
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10. Agenda Topics for Future Board Meetings
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11. Adjournment
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