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January 28, 2019 at 7:30 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Reading of Mission Statement
Attachments: (1)
4. Public Comment
5. ACTION ITEMS
5.A. Consent Agenda:
5.A.(1) Minutes of Open and Closed Session of December 17, 2018 Board Meeting
Attachments: (1)
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(4) Personnel
5.A.(4)a. Classified Employment
Description:  Classified Employment
Attachments: (2)
5.A.(4)c. Extra Duty Resignation
Description:  Extra Duty Resignation
5.A.(5) Lisle Eyes to the Skies Festival Committee License Agreement
5.A.(6) Designation of Persons to Prepare Tentative Budget for FY2020
5.A.(7) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings 
5.A.(8) Issuance of Student Diploma
Attachments: (1)
5.A.(9) Lisle Elementary School Moving Bid
Attachments: (1)
5.A.(11) Resolution to Abate Moneys from the Working Cash Fund to the Capital Projects Fund
5.A.(12) Resolution to Transfer Funds from the Educational Fund to the Capital Projects Fund
5.A.(13) Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
5.B. Designation of Possible Reductions in Student Services & Programs Based Upon Result of April 2, 2019 Property Tax Referendum
Attachments: (1)
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
6.A. Financial Report
Attachments: (1)
6.B. Treasurer Report
Attachments: (1)
7. DISCUSSION ITEMS
7.A. Summer School Programs for 2019
7.B. New Building Construction Update
Attachments: (1)
7.C. Freedom of Information Request(s)
Attachments: (1)
7.D. Preliminary 2019-2020 School Calendar
Attachments: (2)
7.E. Superintendent's Report
Attachments: (1)
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
Attachments: (1)
9.C. IASB Delegate to Board
Attachments: (1)
9.D. Intergovernmental
Attachments: (1)
9.E. LEND
Attachments: (1)
9.F. Lisle Education Foundation
Attachments: (1)
9.G. New Elementary Steering Committee
Attachments: (1)
9.H. SASED
10. Agenda Topics for Future Board Meetings
11. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Student Issue
12. Adjournment

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