March 21, 2016 at 7:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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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;
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3. Return to Open Session/Pledge of Allegiance, Reading of Vision & Mission Statements
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4. Audience to Visitors
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5. Consent Agenda
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5.A. Minutes of Regular Session of February 22, 2016; Closed Session Minutes of February 22, 2016;
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5.B. February Payroll: $1,351,782.12
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5.C. March Vendors: $1,397,089.26
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5.D. Personnel
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5.D.(1) Extra Duty Employment
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5.D.(2) Extra Duty Resignation
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5.D.(3) Certified Resignation
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5.D.(4) Administrative Resignation
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5.E. Approval of IHSA Membership
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5.F. Approval of Board Norms
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5.G. Issuance of Student Diploma
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6. Approval of 2016-2017 Official School Calendar
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7. Approval of Administrative Appointment: Lisle Senior High School Dean of Students
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8. Approval of Assistant Superintendent Position and Job Description
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9. Approval of Administrative Appointment: Assistant Superintendent
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10. Approval of 2016-2017 Staffing Plan
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11. First Reading of Board Policy 5:32- Nepotism
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12. Discussion of Increasing Tate Woods Social Worker Position
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13. Discussion of Community Engagement Program-Vision 202 Chapter 2
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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. Lend
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16.B. Lisle Education Foundation
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16.C. Home and School Organization
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16.D. Policy
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16.E. SASED
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16.F. Intergovernmental
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16.G. Finance
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16.H. Educational, Equity & Excellence (E3)
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17. Agenda Topics for Future Board Meetings
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18. Adjournment
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