February 26, 2018 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-6:00 p.m.
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2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Litigation Matters
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3. Return to Open Session/Pledge of Allegiance
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4. Public Comment
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5. ACTION ITEMS - Consent Agenda
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5.A. Minutes of Regular Session of January 22, 2018; Closed Session Minutes of January 22, 2018;
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5.B. Payroll Pay Orders: $1,464,655.19
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5.C. Vendor Pay Orders: $2,009,422.29
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5.D. Personnel:
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5.D.(1) Certified Retirement Request
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5.D.(2) Approval of Extra Duty Position
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5.D.(3) Extra Duty Employment
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5.D.(4) Classified Resignation
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5.D.(5) Certified Employment
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5.E. Second Reading and Approval of Board of Education Policies
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5.F. Approval of Student Fees for 2018-2019 School Year
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5.G. Approval of Special Education Transportation Services Bid and Transportation Services Contract
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5.H. Approval of Resolution Reauthorizing Section 457 Deferred Compensation Plan
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5.I. Approval of Construction Contracts
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5.I.(1) Approval of Bid for Earthwork & Excavation and Approval and Assignment of the Contract for Said Services to Pepper Construction
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5.I.(2) Approval of Bid for Site Utilities and Approval and Assignment of the Contract for said Services to Pepper Construction
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5.I.(3) Approval of Bid for Concrete and Approval and Assignment of the Contract for said Services to Pepper Construction
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5.I.(4) Approval of Bid for Asphalt Paving and Approval and Assignment of the Contract for said Services to Pepper Construction
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5.I.(5) Approval of Bid for Structural Steel & Mics. Steel and Approval and Assignment of the Contract for said Services to Pepper Construction
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5.I.(6) Approval of Bid for Elevator and Approval and Assignment of the Contract for said Services to Pepper Construction
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5.I.(7) Approval of Bid for Demolition and Approval and Assignment of the Contract for said Services to Pepper Construction
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6. Approval of Resolution Authorizing the Purchase of Real Estate
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7. Approval of Lease Agreement for Residential Property
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8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for January 2018
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9. DISCUSSION ITEMS - Facility Master Planning Committee Recommendation
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10. Hearing Officer Procedures
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11. Board Goals, Code of Conduct and Agreed Upon Norms
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12. Annual Review of Policies 6:140-Education of Homeless Children and Policy 7:10-Equal Educational Opportunities
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13. Adopt a School Reports
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14. Freedom of Information Request
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15. Superintendent's Report
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16. Committee Reports
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16.A. Calendar
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16.B. Educational Equity & Excellence (E3)
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16.C. Facility Master Planning
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16.D. Finance
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16.E. Policy
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16.F. New Elementary School Steering Committee
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16.G. Board Representative Reports - Eyes to the Skies
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16.H. Home and School Organization
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16.I. Intergovernmental
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16.J. LEND
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16.K. SASED
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16.L. Lisle Education Foundation
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16.M. Vision 202 Facilitating Committee
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17. Agenda Topics for Future Board Meetings
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18. Adjournment
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