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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: (1)
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: (1)
7.A.(2) Payroll Pay Orders
Attachments: (1)
7.A.(4) Personnel
7.A.(4)a. Certified Employment
7.A.(4)b. Certified Leave Request
Attachments: (1)
7.A.(4)c. Classified Employment
7.A.(4)d. Extra-Duty Employment
7.A.(4)e. Extra Duty Resignation
Attachments: (2)
7.A.(4)f. High School Athletic Director
7.A.(5) Lisle Elementary Furniture Bid
7.A.(6) School Calendar 2019-2020
Attachments: (2)
7.A.(7) Student Fees for 2019-2020 School Year
Attachments: (3)
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
8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
8.A. Financial Report
Attachments: (1)
8.B. Treasurer Report
Attachments: (1)
9. DISCUSSION ITEMS
9.A. Designation of Possible Reductions in Student Services & Programs Based Upon Result of April 2, 2019 Property Tax Referendum Update
9.B. Board Policies - First Reading
Attachments: (2)
9.C. Certified Job Description Review - Library Information Specialist
Attachments: (2)
9.D. Review Board Norms and Goals
9.E. New Building Construction Update
Attachments: (1)
9.F. Freedom of Information Request(s)
Attachments: (1)
9.G. Superintendent's Report
Attachments: (1)
10. COMMITTEE REPORTS
10.A. Educational Equity & Excellence (E3)
10.B. Facility Master Planning
Attachments: (1)
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: (1)
11.D. Intergovernmental
11.E. LEND
Attachments: (1)
11.F. Lisle Education Foundation
Attachments: (1)
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

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