February 25, 2019 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call - 7:00 pm
|
|
2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees
|
|
3. Open Session - 7:30 pm
|
|
4. Pledge of Allegiance
|
|
5. Reading of Mission Statement
Attachments:
()
|
|
6. Public Comment
|
|
7. ACTION ITEMS
|
|
7.A. Consent Agenda:
|
|
7.A.(1) Minutes of Open and Closed Session of January 28, 2019 Board Meeting
Attachments:
()
|
|
7.A.(2) Payroll Pay Orders
Attachments:
()
|
|
7.A.(3) Vendor Pay Orders
Attachments:
()
|
|
7.A.(4) Personnel
|
|
7.A.(4)a. Certified Employment
Attachments:
()
|
|
7.A.(4)b. Certified Leave Request
Attachments:
()
|
|
7.A.(4)c. Classified Employment
Attachments:
()
|
|
7.A.(4)d. Extra-Duty Employment
Attachments:
()
|
|
7.A.(4)e. Extra Duty Resignation
Attachments:
()
|
|
7.A.(4)f. High School Athletic Director
Attachments:
()
|
|
7.A.(5) Lisle Elementary Furniture Bid
Attachments:
()
|
|
7.A.(6) School Calendar 2019-2020
Attachments:
()
|
|
7.A.(7) Student Fees for 2019-2020 School Year
Attachments:
()
|
|
7.B. Public Hearing on Waiver of ISBE Rule – Personnel Costs in Driver Education Fee
|
|
7.B.(1) Waiver Request Submission – Personnel Costs in Driver Education Fee
Attachments:
()
|
|
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
|
|
8.A. Financial Report
Attachments:
()
|
|
8.B. Treasurer Report
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
9.A. Designation of Possible Reductions in Student Services & Programs Based Upon Result of April 2, 2019 Property Tax Referendum Update
Attachments:
()
|
|
9.B. Board Policies - First Reading
Attachments:
()
|
|
9.C. Certified Job Description Review - Library Information Specialist
Attachments:
()
|
|
9.D. Review Board Norms and Goals
Attachments:
()
|
|
9.E. New Building Construction Update
Attachments:
()
|
|
9.F. Freedom of Information Request(s)
Attachments:
()
|
|
9.G. Superintendent's Report
Attachments:
()
|
|
10. COMMITTEE REPORTS
|
|
10.A. Educational Equity & Excellence (E3)
|
|
10.B. Facility Master Planning
Attachments:
()
|
|
10.C. Finance
|
|
10.D. Policy
|
|
11. BOARD REPRESENTATIVE REPORTS
|
|
11.A. Eyes to the Skies
|
|
11.B. Home and School Organization
|
|
11.C. IASB Delegate to Board
Attachments:
()
|
|
11.D. Intergovernmental
|
|
11.E. LEND
Attachments:
()
|
|
11.F. Lisle Education Foundation
Attachments:
()
|
|
11.G. New Elementary Steering Committee
Description:
Has not met since last Board Meeting
|
|
11.H. SASED
|
|
12. Agenda Topics for Future Board Meetings
|
|
13. Adjournment
|
