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June 24, 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; and Collective Bargaining Matters
3. Open Session - 7:30 pm
4. Pledge of Allegiance
5. Reading of Mission Statement
Attachments: (1)
6. Student Recognition - Girl's High School Soccer Team
7. Public Comment
8. ACTION ITEMS
8.A. Consent Agenda:
8.A.(1) Board Meeting Minutes
Attachments: (1)
8.A.(2) Payroll Pay Orders
Attachments: (1)
8.A.(4) Personnel
8.A.(4)a. Certified Employment
8.A.(4)b. Certified Resignation
Attachments: (3)
8.A.(4)c. Extra-Duty Employment
8.A.(4)d. Extra-Duty Resignation
8.A.(4)f. Classified Resignation
Attachments: (2)
8.A.(5) Collective Bargaining Agreement between the Lisle Education Association and Lisle CUSD 202 for FY2020
8.A.(6) Non-Bargaining Unit Employees Pay Rates and Administrative Salaries for FY2020
Attachments: (1)
8.A.(7) Extra Duty Club - Dig In Club - Lisle Junior High
Attachments: (1)
8.A.(8) Extra Duty - Junior High Choral Ensemble
Attachments: (2)
8.A.(9) Revised Job Description - High School Assistant Principal for Curriculum and Instruction
8.A.(10) Amended 2019-2020 School Calendar
8.A.(11) Designation of School Depositories for Fiscal Year 2020
Attachments: (1)
8.A.(12) Working Cash Fund Interest Transfer
Attachments: (1)
8.A.(13) Pepper Construction Change Order #03
Attachments: (2)
8.A.(14) Purchase of Furniture for Lisle Elementary
Attachments: (2)
8.A.(15) Audit Services Request for Proposal (RFP)
8.A.(16) Revisions to the DuPage West Cook Intergovernmental Agreement
8.A.(17) Approval of Policy 7:180 - Prevention of and response to Bullying, Intimidation, and Harassment
9. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
9.A. Financial Report
Attachments: (1)
9.B. Treasurer Report
Attachments: (1)
10. DISCUSSION ITEMS
10.A. Student Handbooks 2019-2020 School Year
Attachments: (1)
10.B. New Elementary School Progress Report
Attachments: (1)
10.C. Freedom of Information Request(s)
Attachments: (1)
10.D. Superintendent's Report
Attachments: (1)
11. COMMITTEE REPORTS
11.A. Educational Equity & Excellence (E3) - Did not meet
11.B. Facility Master Planning - Did not meet
11.C. Finance
11.D. Policy - Did not meet
12. BOARD REPRESENTATIVE REPORTS
12.A. Eyes to the Skies
12.B. Home and School Organization - Did not meet
12.C. IASB Delegate to Board
Attachments: (1)
12.D. Intergovernmental - Did not meet
12.E. LEND - Did not meet
12.F. Lisle Education Foundation
Attachments: (1)
12.G. New Elementary Steering Committee - Did not meet
12.H. SASED
13. Agenda Topics for Future Board Meetings
14. Adjournment

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