June 24, 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; and Collective Bargaining Matters
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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. Student Recognition - Girl's High School Soccer Team
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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. Certified Employment
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8.A.(4)b. Certified Resignation
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8.A.(4)c. Extra-Duty Employment
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8.A.(4)d. Extra-Duty Resignation
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8.A.(4)e. Classified Employment
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8.A.(4)f. Classified Resignation
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8.A.(4)g. Administrative Employment - High School AP for C&I
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8.A.(5) Collective Bargaining Agreement between the Lisle Education Association and Lisle CUSD 202 for FY2020
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8.A.(6) Non-Bargaining Unit Employees Pay Rates and Administrative Salaries for FY2020
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8.A.(7) Extra Duty Club - Dig In Club - Lisle Junior High
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8.A.(8) Extra Duty - Junior High Choral Ensemble
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8.A.(9) Revised Job Description - High School Assistant Principal for Curriculum and Instruction
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8.A.(10) Amended 2019-2020 School Calendar
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8.A.(11) Designation of School Depositories for Fiscal Year 2020
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8.A.(12) Working Cash Fund Interest Transfer
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8.A.(13) Pepper Construction Change Order #03
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8.A.(14) Purchase of Furniture for Lisle Elementary
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8.A.(15) Audit Services Request for Proposal (RFP)
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8.A.(16) Revisions to the DuPage West Cook Intergovernmental Agreement
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8.A.(17) Approval of Policy 7:180 - Prevention of and response to Bullying, Intimidation, and Harassment
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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. Student Handbooks 2019-2020 School Year
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10.B. New Elementary School Progress Report
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10.C. Freedom of Information Request(s)
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10.D. Superintendent's Report
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11. COMMITTEE REPORTS
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11.A. Educational Equity & Excellence (E3) - Did not meet
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11.B. Facility Master Planning - Did not meet
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11.C. Finance
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11.D. Policy - Did not meet
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12. BOARD REPRESENTATIVE REPORTS
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12.A. Eyes to the Skies
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12.B. Home and School Organization - Did not meet
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12.C. IASB Delegate to Board
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12.D. Intergovernmental - Did not meet
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12.E. LEND - Did not meet
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12.F. Lisle Education Foundation
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12.G. New Elementary Steering Committee - Did not meet
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12.H. SASED
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13. Agenda Topics for Future Board Meetings
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14. Adjournment
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