May 20, 2019 at 7:00 PM - Board of Education Meeting
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1. Call to Order and Roll Call - 7:00 pm
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2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Collective Bargaining Matters, and Student Matter
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3. Open Session - 7:30 pm
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4. Pledge of Allegiance
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5. Reading of Mission Statement
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6. Accent on Achievement - District Art Awards
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7. Public Comment
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8. ACTION ITEMS
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8.A. Consent Agenda:
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8.A.(1) Board Meeting Minutes
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8.A.(2) Payroll Pay Orders
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8.A.(3) Vendor Pay Orders
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8.A.(4) Personnel
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8.A.(4)a. Classified Resignation
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8.A.(4)b. Extra-Duty Resignation
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8.A.(4)c. Summer School Employment
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8.A.(4)d. Summer Employment
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8.A.(4)e. Appointment of Board Recording Secretary
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8.A.(4)f. Appointment of School Treasurer
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8.A.(5) South East DuPage Purchasing Group Paper Purchase
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8.A.(6) Approval of Policies
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8.A.(7) Surety Bond of Treasurer
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8.A.(8) Food Service Management Bid
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8.A.(9) VoIP Telecommunications System
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8.A.(10) Pepper Construction Change Order #02
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8.A.(11) First Amendment to Purchase and Sale Agreement for Tate Woods School.
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8.A.(12) Consolidated District Plan - Approval
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9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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9.A. Financial Report
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9.B. Treasurer Report
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10. DISCUSSION ITEMS
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10.A. New Building Construction Update
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10.B. Freedom of Information Request(s)
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10.C. Superintendent's Report
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11. Memorial Day Parade
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12. COMMITTEE REPORTS
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12.A. Educational Equity & Excellence (E3) - Did not meet
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12.B. Facility Master Planning
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12.C. Finance
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12.D. Policy - Did not meet
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13. BOARD REPRESENTATIVE REPORTS
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13.A. Eyes to the Skies
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13.B. Home and School Organization - Did not meet
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13.C. IASB Delegate to Board
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13.D. Intergovernmental - Did not meet
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13.E. LEND
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13.F. Lisle Education Foundation
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13.G. New Elementary Steering Committee
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13.H. SASED
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14. Agenda Topics for Future Board Meetings
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15. Adjournment
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