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August 27, 2018 at 7:30 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. PUBLIC HEARING
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
Attachments: (1)
5. ACTION ITEMS
5.A. Consent Agenda:
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
Attachments: (3)
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(3) Vendor Pay Orders
Attachments: (3)
5.A.(4) Personnel:
5.A.(4)a. Non-Bargaining Unit Internship Employment
5.A.(4)b. Certified Resignation
Attachments: (2)
5.A.(4)c. Classified Employment
5.A.(4)d. Classified Resignations
5.A.(4)e. Extra Duty Employment
Attachments: (3)
5.A.(4)f. Extra-Duty Resignations
Attachments: (3)
5.A.(4)g. Amendment to the Administrative Assistant/Board Recording Secretary and Coordinator of Human Resources Job Descriptions
5.A.(4)h. Administrative Assistant/Board Recording Secretary
5.B. Second Reading a Adoption of Board Policies
5.C. Engagement Letter for Bond and Disclosure Counsel
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report,Treasurer's Report, and Activity Account Reports
Attachments: (2)
7. DISCUSSION ITEMS
7.A. Lisle High School Academic Achievements for the 2017-2018 School Year
7.B. District and School "Areas of Focus" for the 2018-2019 School Year
Attachments: (1)
7.C. New Building Construction Update
Attachments: (1)
7.D. Review of Board Goals, Code of Conduct, and Agreed Upon Norms
7.E. Board Self-Evaluation Meeting Date Selection
Attachments: (1)
7.F. Board Member "Adopt a School" Reports
7.G. Freedom of Information Request(s)
Attachments: (1)
7.H. 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
10. Agenda Topics for Future Board Meetings
11. Adjournment

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