December 18, 2017 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call-6:45 p.m.

2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; and The Purchase or Lease of Real Property for the Use of the Public Body, Including Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should be Acquired

3. Return to Open Session/Pledge of Allegiance

4. Public Comment

5. ACTION ITEMS - Consent Agenda

5.A. Minutes of Regular Session of November 27, 2017; Closed Session Minutes of November 27, 2017;

5.B. Payroll Pay Orders: $1,485,537.36

5.C. Vendor Pay Orders: $1,536,903.40

5.D. Personnel:

5.D.(1) Extra Duty Resignation

5.E. Approval of Director of Student Services Job Description

5.F. Approval of FY2017 Audited Financial Statements

5.G. Approval of Lisle Elementary School - Furniture, Fixtures, and Equipment Selection and Procurement Design Services Proposal

6. Approval of 2017 Real Estate Tax Levy

7. DISCUSSION ITEMS : Teaching and Learning; Curriculum, Instructional Practices, and Assessments Presentation

8. 2018-2019 Proposed School Calendar

9. Accepting the Monthly Financial and Treasurer's Reports

10. Board Policy 2:220 - Board of Education Meeting Minutes Approval Procedures

11. Post-Issuance Tax Compliance Report

12. Adopt a School Reports

13. Superintendent's Report

14. Committee Reports

14.A. LEND

14.B. Lisle Education Foundation

14.C. Home and School Organization

14.D. Policy

14.E. SASED

14.F. Intergovernmental

14.G. Finance

14.H. Educational Equity & Excellence (E3)

14.I. Eyes to the Skies

14.J. Calendar

14.K. Facility Master Planning

14.L. School Improvement & Monitoring Tool Format

14.M. Vision 202 Facilitating Committee

14.N. New Elementary School Steering Committee

15. Agenda Topics for Future Board Meetings

16. Adjournment