June 25, 2018 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call-7:00 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; Student Issue
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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
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5.A. Consent Agenda:
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5.A.(1) Minutes of Regular Session of May 21, 2018; Closed Session Minutes of May 21, 2018; Special Session Minutes of June 11, 2018
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5.A.(2) Payroll Pay Orders
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5.A.(3) Vendor Pay Orders
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5.A.(4) Personnel:
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5.A.(4)a. Certified Employment
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5.A.(4)b. Classified Employment
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5.A.(4)c. Summer Employment
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5.A.(4)d. Superintendent Contract
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5.A.(4)e. Director of Finance Contract
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5.A.(4)f. Extra Duty Classification - Distributive Education Clubs of America (DECA)
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5.A.(5) Resolution for Establishing Prevailing Wage
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5.A.(6) Resolution for Working Cash Fund Interest
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5.A.(7) Designation for School Depositories
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5.A.(8) Food Management Services Contract Renewal for the 2018-2019 School Year
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5.A.(9) Waste, Disposal, and Recycling Contract Bid
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5.A.(10) Temporary Use Agreement with the Village of Lisle for the Use of the Lisle High School Parking Lot
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5.A.(11) Amend Board Policy 4:20 Fund Balance
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5.B. Contract for Sale of Tate Woods Elementary School
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5.C. Naming of New Elementary School
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6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for May 2018
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7. DISCUSSION ITEMS
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7.A. Modification of High School GPA Calculation
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7.B. Student Handbooks 2018-2019 School Year
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7.C. Adjourn to Closed Session for the Purpose of Discussion of: Student Matter
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7.D. Return to Open Session
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7.E. First Reading of Board Policy
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7.F. New Elementary School Progress Report
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7.G. Board Self Evaluation
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7.H. Board Representative(s) Participation in Future Communication Plan Development
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7.I. Adopt a School Reports
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7.J. Freedom of Information Request
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7.K. Superintendent's Report
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8. COMMITTEE REPORTS
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8.A. Educational Equity & Excellence (E3)
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8.B. Facility Master Planning
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8.C. Finance
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8.D. Policy
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9. BOARD REPRESENTATIVE REPORTS
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9.A. Eyes to the Skies
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9.B. Home and School Organization
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9.C. IASB Delegate to Board
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9.D. Intergovernmental
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9.E. LEND
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9.F. Lisle Education Foundation
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9.G. New Elementary Steering Committee
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9.H. SASED
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9.I. Vision 202 Facilitating Committee
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10. Agenda Topics for Future Board Meetings
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11. Adjournment
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