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August 26, 2019 at 7:30 PM - Board of Education Meeting

Agenda
1. Call to Order and Roll Call - 7:30 pm
2. Pledge of Allegiance
3. Reading of Mission Statement
Attachments: (1)
4. Public Comment
5. ACTION ITEMS
5.A. Consent Agenda:
5.A.(1) Board Meeting Minutes
5.A.(2) Payroll Pay Orders
Attachments: (1)
5.A.(3) Vendor Pay Orders
5.A.(4) Personnel
5.A.(4)a. Certified Employment
5.A.(4)d. Certified Resignation
Attachments: (2)
5.A.(4)e. Classified Resignation
Attachments: (2)
5.A.(4)f. Extra-Duty Resignation
5.A.(5) Issuance of a High School Diploma
Attachments: (1)
5.A.(6) Pepper Construction Change Order #05
Attachments: (2)
5.A.(7) Agreement for Special Education Student Employment Services
5.A.(8) Temporary Use Agreement Between the Village of Lisle, Chesterton Academy, and Lisle Community Unit School District 202
5.A.(9) Approval of Policies
5.B. Appointment of Board of Education Member and Oath of Office
Attachments: (2)
6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
6.A. Financial Report
Attachments: (1)
6.B. Treasurer Report
Attachments: (1)
7. DISCUSSION ITEMS
7.A. Lisle High School Academic Achievement for the 2018-2019 School Year
Attachments: (1)
7.B. District and Individual School "Areas of Focus" for the 2019-2020 School Year
Attachments: (1)
7.C. New Building Construction Update
Attachments: (1)
7.D. Review of Board Goals, Code of Conduct, and Agreed Upon Norms
7.E. Freedom of Information Request(s)
Attachments: (1)
7.F. Superintendent's Report
Attachments: (1)
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
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
Attachments: (2)
9.D. Intergovernmental - Did not meet
9.E. LEND - Did not meet
9.F. Lisle Education Foundation
Attachments: (1)
9.G. New Elementary Steering Committee - Did not meet
9.H. SASED
10. Agenda Topics for Future Board Meetings
11. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees
12. Return to Open Session
13. Adjournment

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