April 22, 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. Public Comment
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7. ACTION ITEMS
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7.A. Consent Agenda:
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7.A.(1) Board Meeting Minutes
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7.A.(2) Payroll Pay Orders
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7.A.(3) Vendor Pay Orders
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7.A.(4) Personnel
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7.A.(4)a. Certified Employment
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7.A.(4)b. Certified Leave Request
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7.A.(4)c. Certified Resignation
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7.A.(4)d. Summer School Employment
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7.A.(4)e. Extra Duty Employment
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7.A.(5) Memo of Agreement - Classified Employees of Lisle (CEAL)
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7.A.(6) Approval of Amended 2019-2020 School Calendar (Amended for Columbus Day)
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7.A.(7) Resolution of Appointment of Representative to DAOES
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7.A.(8) Construction Manager Agreement - Guaranteed Maximum Price Amendment
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7.A.(9) Abatement of the Working Cash Fund to the Capital Projects Fund
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7.A.(10) Purchase of Multimedia Equipment for Lisle Elementary
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7.A.(11) Purchase of STEM Classroom Equipment for Lisle Elementary
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7.A.(12) Purchase of Furniture for Lisle Elementary - Bradford Systems Corporation
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7.A.(13) Purchase of Furniture for Lisle Elementary - Lowery McDonnell
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7.B. Staffing Plan for School Year 2019-2020
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8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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8.A. Financial Report
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8.B. Treasurer Report
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9. DISCUSSION ITEMS
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9.A. Standards Based Student Report Card for Lisle Elementary - 2019/2020 School Year
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9.B. First Reading of Board Policies - PRESS 100
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9.C. New Building Construction Update
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9.D. Freedom of Information Request(s)
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9.E. Superintendent's Report
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10. COMMITTEE REPORTS
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10.A. Educational Equity & Excellence (E3)
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10.B. Facility Master Planning
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10.C. Finance
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10.D. Policy
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11. BOARD REPRESENTATIVE REPORTS
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11.A. Eyes to the Skies
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11.B. Home and School Organization
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11.C. IASB Delegate to Board
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11.D. Intergovernmental
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11.E. LEND
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11.F. Lisle Education Foundation
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11.G. New Elementary Steering Committee - Did not meet
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11.H. SASED
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12. Agenda Topics for Future Board Meetings
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13. Adjournment
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