July 22, 2019 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call - 7:30 pm

2. Pledge of Allegiance

3. Reading of Mission Statement

4. Public Comment

5. ACTION ITEMS

5.A. Consent Agenda:

5.A.(1) Board Meeting Minutes

5.A.(2) Public Inspection of Closed Session Minutes and Destruction of Audio Recordings

5.A.(3) Payroll Pay Orders

5.A.(4) Vendor Pay Orders

5.A.(5) Personnel

5.A.(5)a. Certified Employment

5.A.(5)b. Extra-Duty Employment

5.A.(5)c. Administrative - Director of Finance

5.A.(6) Extra Duty Approval

5.A.(7) Lease Agreement - Schiesher Elementary School

5.A.(8) Pepper Construction Change Order #04

5.A.(9) Board Determined Free Transportation

5.A.(10) Annual Review of Safety Hazard Conditions

5.A.(11) Fiscal Year 2020 Tentative Budget

6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports

6.A. Financial Report

6.B. Treasurer Report

7. DISCUSSION ITEMS

7.A. Board of Education Planning Calendar

7.B. First Reading of Board Policies - PRESS 101

7.C. New Elementary School Progress Report

7.D. Freedom of Information Request(s)

7.E. Superintendent's Report

8. COMMITTEE REPORTS

8.A. Educational Equity & Excellence (E3) - Did not meet

8.B. Facility Master Planning - Did not meet

8.C. Finance

8.D. Policy - Did not meet

9. BOARD REPRESENTATIVE REPORTS

9.A. Eyes to the Skies - Did not meet

9.B. Home and School Organization - Did not meet

9.C. IASB Delegate to Board

9.D. Intergovernmental

9.E. LEND - Did not meet

9.F. Lisle Education Foundation - Did not meet

9.G. New Elementary Steering Committee - Did not meet

9.H. SASED

10. Agenda Topics for Future Board Meetings

11. Adjournment