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March 21, 2016 at 7:30 PM - Board of Education Meeting

Minutes
1. Call to Order and Roll Call
2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline or Dismissal of Employees; Collective Bargaining Matters; The Purchase or Lease of Real Property;
3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
4. Audience to Visitors
5. Consent Agenda
5.A. Minutes of Regular Session of February 22, 2016; Closed Session Minutes of February 22, 2016;
5.B. February Payroll: $1,351,782.12
5.C. March Vendors: $1,397,089.26
5.D. Personnel
5.D.(1) Extra Duty Employment
5.D.(2) Extra Duty Resignation
5.D.(3) Certified Resignation
5.D.(4) Administrative Resignation
5.E. Approval of IHSA Membership
5.F. Approval of Board Norms
5.G. Issuance of Student Diploma
6. Approval of 2016-2017 Official School Calendar
7. Approval of Administrative Appointment: Lisle Senior High School Dean of Students
8. Approval of Assistant Superintendent Position and Job Description
9. Approval of Administrative Appointment: Assistant Superintendent
10. Approval of 2016-2017 Staffing Plan
11. First Reading of Board Policy 5:32- Nepotism
12. Discussion of Increasing Tate Woods Social Worker Position
13. Discussion of Community Engagement Program-Vision 202 Chapter 2
14. Freedom of Information Request
15. Superintendent's Report
16. Committee Reports
16.A. Lend
16.B. Lisle Education Foundation
16.C. Home and School Organization
16.D. Policy
16.E. SASED
16.F. Intergovernmental
16.G. Finance
16.H. Educational, Equity & Excellence (E3)
17. Agenda Topics for Future Board Meetings
18. Adjournment

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